Customer and Stakeholders Service Committee * |
1. |
Mr. Nitesh Ranjan |
Chairman |
2. |
Mr. Hemant Verma |
Member |
3. |
Mr. Parag Rao |
Member |
4. |
Mr. Sanjay Vinayak Mudaliar |
Member |
* Shareholding Management Committee and Customer Service Committee was merged into Management Committee of the Board and renamed as ‘Customer and Stakeholders Service Committee’ effective 1st April 2024
Nomination and Remuneration Committee * |
1. |
Dr. D. Manjunath |
Chairman |
2. |
Mr. Ajay Kumar Choudhary |
Member |
3. |
Ms. Padmini Khare Kaicker |
Member |
4. |
Mr. Rana Ashutosh Kumar Singh |
Member |
5. |
Mr. Shailendra Trivedi |
Member |
6. |
Mr. Sumit Bali |
Member |
*HR Committee merged with NRC effective 1st April 2021
Audit Committee |
1. |
Ms. Padmini Khare Kaicker |
Chairperson |
2. |
Mr. Ajay Kumar Choudhary |
Member |
3. |
Mr. Nitesh Ranjan |
Member |
4. |
Mr. Shailendra Trivedi |
Member |
Risk Management Committee |
1. |
Mr. Ajay Kumar Choudhary |
Chairman |
2. |
Dr. D Manjunath |
Member |
3. |
Mr. Rana Ashutosh Kumar Singh |
Member |
4. |
Mr. Parag Rao |
Member |
Technology and Project Management Committee |
1. |
Dr. D. Manjunath |
Chairman |
2. |
Mr. Hemant Verma |
Member |
3. |
Mr. Bijith Bhaskar |
Member |
4. |
Mr. Mahesh Kumar Bajaj |
Member |
Business Strategy Committee |
1. |
Prof. Rishikesha T. Krishnan |
Chairman |
2. |
Mr. Rana Ashutosh Kumar Singh |
Member |
3. |
Mr. Siddharth Rungta |
Member |
4. |
Mr. Bijith Bhaskar |
Member |
5. |
Mr. Dilip Asbe |
Member |
Corporate Social Responsibility Committee |
1. |
Mr. Nitesh Ranjan |
Chairman |
2. |
Ms. Padmini Khare Kaicker |
Member |
3. |
Mr. Sumit Bali |
Member |
Committee of Independent Directors |
1. |
Mr. Ajay Kumar Choudhary |
Chairman |
2. |
Dr. D. Manjunath |
Member |
3. |
Prof. Rishikesha T. Krishnan |
Member |
4. |
Ms. Padmini Khare Kaicker |
Member |
5. |
Mr. Shailendra Trivedi |
Special Invitee |