Composition of Committees

 

AUDIT COMMITTEE

NAME OF THE MEMBERPOSITIONCATEGORY
Mr. Mahendra Pratap MallChairpersonNon-Executive Independent Director
Mr. Arun SethMember Non-Executive Independent Director
Ms. Shubha Rao MayyaMember Non-Executive Independent Director
Mr. Rahul Pandit Member Non-Executive Independent Director
Mr. Rajesh SawhneyMember Non-Executive Independent Director
Mr. Frederic LalondeMemberNon-Executive Independent Director
Mr. Aloke Bajpai MemberExecutive Director 
Mr. Ravi Chandra AdusumalliMemberNon-Executive Director 
Mr. Shailesh LakhaniMember Non-Executive Director 

 

STAKEHOLDERS RELATIONSHIP COMMITTEE

NAME OF THE MEMBERPOSITIONCATEGORY
Mr. Rajesh SawhneyChairpersonNon-Executive Independent Director
Ms. Shubha Rao Mayya Member Non-Executive Independent Director
Mr. Aloke BajpaiMemberExecutive Director 
Mr. Ravi Chandra AdusumalliMember Non-Executive Director 
Mr. Shailesh LakhaniMember Non-Executive Director 

 

NOMINATION AND REMUNERATION COMMITTEE

NAME OF THE MEMBERPOSITIONCATEGORY
Mr. Arun SethChairpersonNon-Executive Independent Director
Ms. Shubha Rao Mayya MemberNon-Executive Independent Director
Mr. Rahul PanditMemberNon-Executive Independent Director
Mr. Rajesh SawhneyMember Non-Executive Independent Director
Mr. Ravi Chandra AdusumalliMemberNon-Executive Director
Mr. Shailesh LakhaniMemberNon-Executive Director

 

RISK MANAGEMENT COMMITTEE

NAME OF THE MEMBERPOSITIONCATEGORY
Mr. Aloke BajpaiChairpersonExecutive Director 
Mr. Ravi Chandra AdusumalliMemberNon-Executive Director 
Mr. Shailesh LakhaniMemberNon-Executive Director
Mr. Mahendra Pratap MallMember Non-Executive Independent Director
Mr. Ravi Shanker GuptaMember Chief Financial Officer

 

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

NAME OF THE MEMBERPOSITIONCATEGORY
Mr. Aloke BajpaiChairpersonExecutive Director 
Mr. Rajnish KumarMember Non-Executive Director  
Mr. Arun SethMemberNon-Executive Independent Director
Mr. Frederic LalondeMember Non-Executive Independent Director