Board of Directors and Committees

Board of Director

Mr. N. Jayakumar	Managing Director & Group CEO
Ms. Smeeta Bhatkal	Independent Director
Mr. Mayak Malik	Independent Director
Mr. Ashok Kacker	Independent Director
Mr. Sujit Kumar Varma	Non-Executive and Non-Independent Director
Mr. Akshay Gupta	Whole-time Director

Audit Committee

Ms. Smeeta Bhatkal	Chairperson
Mr. Mayank Malik	Member
Mr. Ashok Kacker	Member

Nomination and Remuneration Committee

Mr. Mayank Malik	Chairperson
Ms. Smeeta Bhatkal	Member
Mr. Sujit Kumar Varma	Member

Corporate Social Responsibility Committee

Mr. Ashok Kacker	Chairperson
Ms. Smeeta Bhatkal	Member
Mr. Sujit Kumar Varma	Member

Stakeholders Relationship Committee

Mr. Sujit Kumar Varma	Chairperson
Mr. Mayank Malik	Member
Mr. Ashok Kacker	Member

Risk Management Committee

Mr. Sujit Kumar Varma	Chairperson
Mr. Akshay Gupta	Member
Mr. Arun Shah	Member
Mr. Mayank Malik	Member
Ms. Smeeta Bhatkal	Member