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