Board of Directors

AUDIT COMMITTEE (Terms of Reference)

Director Name Designation
Ms. Geeta Mathur Chairperson
Mr. Nilesh Shivji Vikamsey Member
Mr. Pankaj Vaish Member
Mr. Shantanu Rastogi Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE (Terms of Reference)

Director Name Designation
Mr. Karan Bhagat Chairperson
Mr. Nilesh Shivji Vikamsey Member
Mr. Nirmal Bhanwarlal Jain Member
Mr. Sandeep Achyut Naik Member

NOMINATION & REMUNERATION COMMITTEE (Terms of Reference)

Director Name Designation
Ms. Geeta Mathur Chairperson
Mr. Nilesh Shivji Vikamsey Member
Mr. Nirmal Bhanwarlal Jain Member
Mr. Sandeep Achyut Naik Member

RISK MANAGEMENT COMMITTEE (Terms of Reference)

Director Name Designation
Mr. Shantanu Rastogi Chairperson
Mr. Venkataraman Rajamani Member
Ms. Geeta Mathur Member
Mr. Karan Bhagat Member
Mr. Nilesh Shivji Vikamsey Member

STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE (Terms of Reference)

Director Name Designation
Mr. Venkataraman Rajamani Chairperson
Mr. Pankaj Vaish Member
Mr. Yatin Shah Member

Fact Sheet

Size of Board (members) 11
Number of Independent Directors 4
Board Performance Appraisal Yes
Separate Chairman and CEO Yes
Charters for Board Committees Yes
Fully Independent Audit Committee Yes
Remuneration Committee Yes
Number of Board Meetings Held in FY 2019-20 9
Secretarial Audit Yes
Code of Conduct for Directors & Senior Management Yes