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Composition of Various Committee of Board of Directors
Guiding the team towards success

Audit Committee
  • DirectorNature of Directorship
  • Mr. K. Narasimha Murthy, ChairmanNon-Executive Director (Independent)
  • Dr. Lakshmi NadkarniNon-Executive Director (Independent)
  • Mr. Ajay Kumar PandeyNon-Executive Director (Independent)
  • Mr. Saurabh RayNon-Executive Director (Non-Independent)
Nomination HR & Remuneration Committee
  • DirectorNature of Directorship
  • Dr. Lakshmi Nadkarni, ChairpersonNon-Executive Director (Independent)
  • Mr. K. Narasimha MurthyNon-Executive Director (Independent)
  • Mr. Ajay Kumar PandeyNon-Executive Director (Independent)
  • Mr. Saurabh RayNon-Executive Director (Non-Independent)
Stakeholders Relationship Committee
  • DirectorNature of Directorship
  • Mr. Saurabh Ray, ChairmanNon-Executive Director (Non-Independent)
  • Mr. K. Narasimha MurthyNon-Executive Director (Independent)
  • Mr. P.J. NathManaging Director & CEO
Corporate Social Responsibility Committee
  • DirectorNature of Directorship
  • Dr. Lakshmi Nadkarni, ChairpersonNon-Executive Director (Independent)
  • Mr. P.J.NathManaging Director & CEO
  • Mr. Saurabh RayNon Executive Director (Non-Independent)
Risk Management Committee
  • DirectorNature of Directorship
  • Mr. Ajay Kumar Pandey, ChairmanNon-Executive Director (Independent)
  • Mr. Saurabh RayNon-Executive Director (Non-Independent)
  • Mr. P.J. NathManaging Director & CEO