board committees
Audit Committee
|
Sr. No
|
Name of Member
|
Designation
|
|---|---|---|
|
1
|
Mr. Bharat Sampat
|
Independent Director (Chairperson of the Committee)
|
|
2
|
Mr. Gaurav Gupta
|
Wholetime Director
|
|
3
|
Mr. Anuj Mehra
|
Independent Director
|
Nomination and Remuneration Committee
|
Sr. No
|
Name of Member
|
Designation
|
|---|---|---|
|
1
|
Mr. Bharat Sampat
|
Independent Director (Chairperson of the Committee)
|
|
2
|
Mr. Anuj Mehra
|
Independent Director
|
|
3
|
Mr. Chong Kah Khen
|
Non-executive Director
|
Corporate Social Responsibility Committee
|
Sr. No
|
Name of Member
|
Designation
|
|---|---|---|
|
1
|
Mr. Gaurav Gupta
|
Wholetime Director (Chairperson of the Committee)
|
|
2
|
Mr. Chong Kah Khen
|
Non-executive Director
|
|
3
|
Mr. Anuj Mehra
|
Independent Director
|
Finance Committee
|
Sr. No
|
Name of Member
|
Designation
|
|---|---|---|
|
1
|
Mr. Gaurav Gupta
|
Wholetime Director (Chairperson of the Committee)
|
|
2
|
Mr. Anuj Mehra
|
Independent Director
|
|
3
|
Ms. Suruchi Nangia
|
Non-executive Director
|
Information Technology Strategy Committee
|
Sr. No
|
Name of Member
|
Designation
|
|---|---|---|
|
1
|
Mr. Virat Diwanji
|
Independent Director (Chairperson of the Committee)
|
|
2
|
Mr. Gaurav Gupta
|
Wholetime Director
|
|
3
|
Mr. Chong Kah Khen
|
Non-executive Director
|
Risk Management Committee
|
Sr. No
|
Name of Member
|
Designation
|
|---|---|---|
|
1
|
Mr. Gaurav Gupta
|
Wholetime Director (Chairperson of the Committee)
|
|
2
|
Mr. Bharat Sampat
|
Independent Director
|
|
3
|
Ms. Suruchi Nangia
|
Non-executive Director
|
|
4
|
Mr. Anuj Mehra
|
Independent Director
|
