Sr. No. | Name of Members | Designation | Position |
1 | Mr. Santosh Parab | Independent Director | Chairman |
2 | Mr. S. R. Vaidya | Independent Director | Member |
3 | Mr. Gagan Sharma | Managing Director | Member |
4 | Mrs. Shilpa Bhatia | Independent Director | Member |
Nomination and Remuneration Committee:
Sr. No. | Name of Members | Designation | Position |
1 | Mr. Santosh Parab | Independent Director | Chairman |
2 | Mr. S. R. Vaidya | Independent Director | Member |
3 | Mrs. Shilpa Bhatia | Independent Director | Member |
Stakeholder Relationship Committee:
Sr. No. | Name of Members | Designation | Position |
1 | Mr. S. R. Vaidya | Independent Director | Chairman |
2 | Dr. Vibha Sharma | Wholetime Director | Member |
3 | Mrs. Shruti Rao | Wholetime Director | Member |
4 | Mrs. Shilpa Bhatia | Independent Director | Member |
Corporate Social Responsibility Committee:
Sr. No. | Name of Members | Designation | Position |
1 | Mr. S. R. Vaidya | Independent Director | Chairman |
2 | Mr. Gagan Sharma | Managing Director | Member |
3 | Mrs. Shruti Rao | Wholetime Director | Member |
Risk Management Committee:
Sr. No. | Name of Members | Designation | Position |
1 | Mrs. Shilpa Bhatia | Independent Director | Chairman |
2 | Mr. Gagan Sharma | Managing Director | Member |
3 | Mrs. Shruti Rao | Whole Time Director | Member |
4 | Mr. Sourya Das | Associate Vice President | Member |