Board of Directors and Committees

Composition Of Audit Committee
Mr. Hetal Gandhi	Chairman	Independent Director
Mr. Om Prakash Inani	Member	Non-executive Director
Mr. Kamal Kishore Sharma	Member	Independent Director
Dr. Anita Bandyopadhyay	Member	Independent Director
Composition Of Nomination & Remuneration Committee
Dr. Anita Bandyopadhyay	Chairman	Independent Director
Mr. Om Prakash Inani	Member	Non-executive Director
Mr. Hetal Gandhi	Member	Independent Director
Composition Of Stakeholders Relationship Committee
Mr. Om Prakash Inani	Chairman	Non-executive Director
Mr. Vishnukant C Bhutada	Member	Managing Director
Dr. Kamal K Sharma	Member	Independent Director
Composition Of Corporate Social Responsibility Committee
Dr. Anita Bandyopadhyay	Chairman	Independent Director
Mr. Vishnukant C Bhutada	Member	Managing Director
Mr. Sharath Reddy Kalakota	Member	Whole-time Director
Composition Of Risk Management Committee
Mr. Vishnukant C Bhutada	Chairman	Managing Director
Mr. Sharath Reddy Kalakota	Member	Whole Time Director
Dr. Kamal K Sharma	Member	Independent Director

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