Board Committees

The Board has appointed various committees to assist it in discharging its responsibilities. The Board may constitute new committees or dissolve any existing committee as it deems necessary for the discharge of its responsibilities.

Audit Committee

  • Mr. D Sundaram

    Independent Director

  • Mr. P M Murty

    Independent Director

  • Mr. Hemant Nerurkar

    Chairman & Independent Director

  • Mr. P.R. Ramesh

    Independent Director

Nomination & Remuneration Committee

  • Mr. P M Murty

    Chairman & Independent Director

  • Mr. D Sundaram

    Independent Director

  • Mr. Hemant Nerurkar

    Independent Director

  • Ms. Smita Anand

    Independent Director

Stakeholders Relationship and Share Transfer Committee

  • Mr. Hemant Nerurka

    Chairman & Independent Director

  • Mr. D Sundaram

    Independent Director

  • Mr. Shantanu Khosla

    Executive Vice Chairman

  • Mr. Promeet Ghosh

    MD & CEO

Corporate Social Responsibility Committee

  • Mr. Shantanu Khosla

    Chairman of the Committee & Executive Vice Chairman of the Board

  • Mr. Hemant Nerurkar

    Independent Director

  • Mr. D Sundaram

    Independent Director

  • Mr. Promeet Ghosh

    MD & CEO

  • Ms. Smita Anand

    Independent Director

Risk Management Committee

  • Mr. D Sundaram

    Chairman & Independent Director

  • Mr. P M Murty

    Independent Director

  • Mr. Hemant Nerurkar

    Independent Director

  • Mr. P.R. Ramesh

    Independent Director

ESG Committee

  • Mr. Promeet Ghosh

    Chairman and MD & CEO

  • Mr. P M Murty

    Independent Director

  • Ms. Hiroo Mirchandani

    Independent Director