Board of Directors
1. Mr. Shyam M. Ruia Non-Executive, Non-Independent Director
2. Mr. Krishna Kumar Kunwar Non-Executive, Independent Director
3. Mrs. Sudha Navin Shetty Non-Executive, Independent Director
4. Mr. Suresh Sitaram Sigtia Non-Executive, Independent Director
5. Mr. Vikas M. Jain Non-Executive, Non-Independent Director
6. Ms. Hema Renganathan Whole-Time Director
Audit Committee
1. Mr. Suresh Sitaram Sigtia Chairman
2. Mrs. Sudha Navin Shetty Member
3. Mr. Vikas Mukesh Jain Member
Stakeholder Relationship Committee
1. Mr. Suresh Sitaram Sigtia Chairman
2. Mrs. Sudha Navin Shetty Member
3. Mrs. Sudha Navin Shetty Member
Nomination And Remuneration Committee
1. Mr. Suresh Sitaram Sigtia Chairman
2. Mrs. Sudha Navin Shetty Member
3. Mr. Krishna Kumar Kunwar Member
4. Mr. Shyam M. Ruia Member
Risk Management Committee
1. Mr. Krishna Kumar Kunwar Chairman
2. Mrs. Sudha Navin Shetty Member
3. Mr. Suresh Sitaram Sigtia Member
Corporate Social Responsibility Committee
1. Mr. Shyam M. Ruia Chairman
2. Mrs. Sudha Navin Shetty Member
3. Mr. Suresh Sitaram Sigtia Member
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