Board Of Directors

R GOPALAKRISHNAN

Chairman

Uday Khanna

Independent Director

Omer Dormen

Managing Director

Sashi Mukundan

Nominee Director

Sangeeta Talwar

Independent Director

Jayanta Chatterjee

Wholetime Director - Supply Chain

Ramachander Avanavadi

Nominee Director

Rakesh Makhija

Independent Director

Rashmi Joshi

Chief Financial Officer and Wholetime Director

Josceline Sclater

Nominee Director

COMMITTEES OF THE BOARD

AUDIT COMMITTEE

Mr. Uday Khanna - Chairman
Mr. R Gopalakrishnan – Member 
Ms. Sangeeta Talwar – Member 
Mr. Rakesh Makhija – Member 
Mr. A S Ramchander – Member 
Mr. Jos Sclater – Member

NOMINATION AND REMUNERATION COMMITTEE

Ms. Sangeeta Talwar – Chairperson
Mr. R Gopalakrishnan – Member
Mr. Uday Khanna – Member
Mr. Rakesh Makhija – Member
Mr. Sashi Mukundan – Member

CSR COMMITTEE

Mr. Rakesh Makhija – Chairman 
Ms. Sangeeta Talwar – Member
Mr. Sashi Mukundan – Member
Mr. Omer Dormen – Member
Ms. Rashmi Joshi – Member
Mr. Jayanta Chatterjee – Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. R Gopalakrishnan – Chairman 
Mr. Omer Dormen – Member
Ms. Rashmi Joshi – Member

RISK MANAGEMENT COMMITTEE

Omer Dormen - Chairman
Jayanta Chatterjee - Member
Rashmi Joshi - 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