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  • 29 Jan 2021 15:30

The Board of Directors has established the following committees to assist in discharging responsibilities to aid the smooth functioning of operations:

Audit Committee

Name Category Designation
Mr. Rajeev Gupta Independent Director Chairperson
Mr. Sudipto Sarkar Independent Director Member
Mr. L Ganesh Independent Director Member
Mr. Anil Nehru Independent Director Member
Mr. S.S. Mukherji Executive Vice Chairman Member
Mr. Arjun Oberoi Managing Director-Development Member

Stakeholders’ Relationship Committee

Name Category Designation
Mr. Anil Nehru Independent Director Chairperson
Mr. S.S. Mukherji Executive Vice Chairman Member
Mr. Vikram Oberoi Managing Director & CEO Member
Mr. Arjun Oberoi Managing Director-Development Member

Nomination and Remuneration Committee

Name Category Designation
Mr. Rajeev Gupta Independent Director Chairperson
Mr. L Ganesh Independent Director Member
Mr. Anil Nehru Independent Director Member
Mr. P.R.S. Oberoi Executive Chairman Member

Corporate Social Responsibility Committee

Name Category Designation
Mr. S. S. Mukherji Executive Vice Chairman Chairperson
Mr. Rajeev Gupta Independent Director Member
Mr. Vikram Oberoi Managing Director & CEO Member
Mr. Arjun Oberoi Managing Director-Development Member

Risk Management Committee

Name Category Designation
Mr. Anil Nehru Independent Director Chairperson
Mr. L Ganesh Independent Director Member
Mr. Vikram Oberoi Managing Director & CEO Member
Mr. Arjun Oberoi Managing Director-Development Member
Mr. Kallol Kundu Chief Financial Officer Member
Mr. Sameer Nayar Executive Vice President – Strategic Development Member

Authorisation Committee

Name Category Designation
Mr. Vikram Oberoi Managing Director & CEO Member
Mr. Arjun Oberoi Managing Director-Development Member