Board Of Directors

S.M. Datta

Chairman

R GOPALAKRISHNAN

Independent Director

SHIVA McMAHON

Nominee Director

Omer Dormen

Managing Director

Uday Khanna

Independent Director

Peter Weidner

Nominee Director

Rashmi Joshi

Chief Financial Officer and Wholetime Director

Sangeeta Talwar

Independent Director

Sashi Mukundan

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
Sangeeta Talwar - Member
Peter Weidner - Member
Shiva McMohan - Member

CSR COMMITTEE

R Gopalakrishnan - Chairman
Sangeeta Talwar - Member
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