| Board of Directors | |
|---|---|
| Mr. G. C. Das | Chairman |
| Mr. L. V. Vaidyanath | Managing Director |
| Mr. C. R. Dua | Independent Director |
| Mr. A. K. Gupta | Independent Director |
| Ms. Anjuly Chib Duggal | Independent Director |
| Mr. Pramod Agarwal | Non-Executive Director |
| Ms. Sonali Dhawan | Non-Executive Director |
| Mr. Karthik Natarajan | Non-Executive Director |
| Mr. Gagan Sawhney | Non-Executive Director |
| Mr. Gautam Kamath | Executive Director & Chief Financial Officer |
| Mr. Srinivas M. Patnam | Executive Director |
| Ms. Flavia Machado | Company Secretary |
| Audit Committee | |
|---|---|
| Mr. C.R. Dua | Chairman |
| Mr. G. C. Das | Member |
| Mr. A. K. Gupta | Member |
| Mr. L. V. Vaidyanath | Member |
| Ms. Anjuly Duggal | Member |
| Mr. Pramod Agarwal | Member |
| Stakeholder Relationship Committee | |
|---|---|
| Mr. A. K. Gupta | Chairman |
| Mr. L. V. Vaidyanath | Member |
| Ms. Sonali Dhawan | Member |
| Nomination & Remuneration Committee | |
|---|---|
| Mr. C.R. Dua | Chairman |
| Mr. G C Das | Member |
| Mr. A. K. Gupta | Member |
| Ms. Sonali Dhawan | Member |
| Mr. Pramod Agarwal | Member |
| Ms. Anjuly Duggal | Member |