Corporate Governance

Board Of Directors And Committees

EXECUTIVE & NON-INDEPENDENT DIRECTORS

  • Dr. Bina Modi
  • Mr. Samir Modi
  • Mr. Sharad Aggarwal (Also Chief Operating Officer)

NON EXECUTIVE & INDEPENDENT DIRECTORS

  • Dr. Lalit Bhasin
  • Mr. Anup N. Kothari
  • Mr. Atul Kumar Gupta
  • Mrs. Nirmala Bagri
  • Mr. Sumant Bharadwaj

NON EXECUTIVE & NON-INDEPENDENT DIRECTORS

  • Mr. R.A. Shah

AUDIT COMMITTEE

  • Dr. Lalit Bhasin
    Chairman, Non-Executive, Independent
  • Mr. Anup N. Kothari
    Non-Executive, Independent
  • Mr. R. A. Shah
    Non-Executive & Non-Independent
  • Mr. Atul Kumar Gupta
    Non-Executive, Independent

STAKEHOLDERS RELATIONSHIP COMMITTEE

  • Dr. Lalit Bhasin
    Chairman, Non-Executive, Independent
  • Mr. Atul Kumar Gupta
    Non-Executive & Independent
  • Dr. Bina Modi
    Executive

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

  • Mr. R.A. Shah
    Chairman, Non-Executive & Non-Independent
  • Mr. Anup N. Kothari
    Non-Executive & Independent
  • Dr. Bina Modi
    Executive
  • Dr. Lalit Bhasin
    Non-Executive & Independent
  • Mrs. Nirmala Bagri
    Non-Executive & Independent

NOMINATION AND REMUNERATION COMMITTEE

  • Dr. Lalit Bhasin
    Chairman, Non-Executive, Independent
  • Mr. R.A. Shah
    Non-Executive & Non-Independent
  • Mr. Anup N. Kothari
    Non-Executive & Independent
  • Mrs. Nirmala Bagri
    Non-Executive & Independent

RISK MANAGEMENT COMMITTEE

  • Dr. Lalit Bhasin
    Chairman, Non-Executive, Independent
  • Mr. Atul Kumar Gupta
    Non-Executive, Independent
  • Mr. Bhisham Wadhera
    Chief Executive Officer (CEO)
  • Mr. Sharad Aggarwal
    Chief Operating Officer (COO)