Board Of Directors

S.M. Datta

Chairman

Peter Weidner

Nominee Director

Omer Dormen

Managing Director

R GOPALAKRISHNAN

Independent Director

Sashi Mukundan

Nominee Director

Rashmi Joshi

Chief Financial Officer and Wholetime Director

Uday Khanna

Independent Director

SHIVA McMAHON

Nominee Director

Jayanta Chatterjee

Wholetime Director - Supply Chain

COMMITTEES OF THE BOARD

AUDIT COMMITTEE

Uday Khanna - Chairman
S M Datta - Member
R Gopalakrishnan - Member
Shiva McMahon - Member

NOMINATION AND REMUNERATION COMMITTEE

R Gopalakrishnan - Chairman
S M Datta - Member
Peter Weidner - Member
Shiva McMohan - Member

CSR COMMITTEE

R Gopalakrishnan - Chairman
Sashi Mukundan - Member
Omer Dormen - Member
Rashmi Joshi - Member
Jayanta Chatterjee - Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

S M Datta - Chairman
Omer Dormen - Member
Rashmi Joshi - Member

RISK MANAGEMENT COMMITTEE

Omer Dormen - Chairman
Jayanta Chatterjee - Member
Rashmi Joshi - Member
Vikram Garga - Member
Siddharth Shetty - Member

KEY MANAGERIAL PERSONNEL

Omer Dormen - Managing Director
Rashmi Joshi - Chief Financial Officer and Wholetime Director
Chandana Dhar - Company Secretary & Compliance Officer
Siddharth Shetty - Managing Counsel