Board of Directors

Director Name Position on the Board
Mr.Natarajan Chandrasekaran Chairman
Ms.Vibha Paul Rishi Non-Executive, Independent Director
Mr.Nasser Munjee Non-Executive, Independent Director
Ms.Hema Ravichandar Non-Executive, Independent Director
Mr.Venkataramanan Anantharaman Non-Executive, Independent Director
Mr.Venu Srinivasan Non-Executive, Non-Independent Director
Mr.Mehernosh Sorab Kapadia Non-Executive, Non-Independent Director
Mr.Puneet Chhatwal Managing Director & Chief Executive Officer

 

Board Committees

AUDIT COMMITTEE

Director Name Designation
Mr.Naseer Munjee Chairman
Ms.Hema Ravichandar Member
Mr.Venkataramanan Anantharaman Member
Ms.Vibha Paul Rishi Member

NOMINATION & REMUNERATION COMMITTEE

Director Name Designation
Ms.Hema Ravichandar Chairperson
Mr.Natarajan Chandrasekaran Member
Mr.Venkataramanan Anantharaman Member

CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY COMMITTEE

Director Name Designation
Mr.Puneet Chhatwal Chairperson
Mr.Naseer Munjee Member
Ms.Hema Ravichandar Member

RISK MANAGEMENT COMMITTEE

Director Name Designation
Mr.Naseer Munjee Chairperson
Mr.Venkataramanan Anantharaman Member
Ms.Vibha Paul Rishi Member

STAKEHOLDERS & RELATIONSHIP COMMITTEE

Director Name Designation
Ms.Vibha Paul Rishi Chairperson
Mr.Puneet Chhatwal Member
Mr.Mehernosh Kapadia Member