Board Committees


Audit Committee
Sr. No

Name

Designation

1

Shri Venkatanarayanan Sankaranarayanan

Chairman

2

Shri Shanti Prashad Jain

Member

3

Ms. Bindu Saxena

Member

4

Shri Mukesh Manglik

Member

Nomination and Remuneration Committee
Sr. No

Name

Designation

1

Shri Venkatanarayanan Sankaranarayanan

Chairman

2

Shri Shailendra Tandon

Member

3

Shri Shanti Prashad Jain

Member

Stakeholders Relationship Committee
Sr. No

Name

Designation

1

Shri Venkatanarayanan Sankaranarayanan

Chairman

2

Shri Manoj Shambhu Dixit

Member

3

Shri Shailendra Tandon

Member

Risk Management Committee
Sr. No

Name

Designation

1

Shri Manoj Shambhu Dixit

Chairman

2

Shri Shailendra Tandon

Member

3

Shri Venkatanarayanan Sankaranarayanan

Member

Committee of the Board of Directors for Operations
Sr. No

Name

Designation

1

Shri Manoj Shambhu Dixit

Member

2

Shri Shailendra Tandon

Member

3

Shri Mukesh Manglik

Member

Corporate Social Responsibility Committee
Sr. No

Name

Designation

1

Shri Mukesh Manglik

Chairman

2

Shri Shailendra Tandon

Member

3

Shri Venkatanarayanan Sankaranarayanan

Member

IPO committee
Sr. No

Name

Designation

1

Shri Manoj Shambhu Dixit

Member

2

Shri Shailendra Tandon

Member

3

Shri Mukesh Manglik

Member