Management Committee | ||
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1. | Mr. Ajay K Khurana | Chairman |
2. | Mr. Venkatraman Srinivasan | Member |
3. | Mr. Nitesh Ranjan | Member |
4. | Mr. Hemant Verma | Member |
5. | Mr. Parag Rao | Member |
Nomination and Remuneration Committee * | ||
---|---|---|
1. | Dr. Amitha Sehgal | Chairperson |
2. | Mr. B Mahapatra | Member |
3. | Dr. D. Manjunath | 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 | ||
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1. | Mr. Venkatraman Srinivasan | Chairman |
2. | Mr. B Mahapatra | Member |
3. | Dr. Amitha Sehgal | Member |
4. | Mr. Nitesh Ranjan | Member |
5. | Mr. Shailendra Trivedi | Member |
Risk Management Committee | ||
---|---|---|
1. | Mr. B Mahapatra | Chairman |
2. | Dr. D Manjunath | Member |
3. | Mr. Rana Ashutosh Kumar Singh | Member |
4. | Mr. Parag Rao | Member |
Technology and Project Management Committee | ||
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1. | Dr. D. Manjunath | Chairman |
2. | Mr. Imran Amin Siddiqui | Member |
3. | Mr. Hemant Verma | Member |
4. | Mr. Bijith Bhaskar | 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. | Dr. Amitha Sehgal | Member |
3. | Mr. Imran Amin Siddiqui | Member |
4. | Mr. Sumit Bali | Member |
Committee of Independent Directors | ||
---|---|---|
1. | Mr. B Mahapatra | Chairman |
2. | Dr. Amitha Sehgal | Member |
3. | Mr. Venkatraman Srinivasan | Member |
4. | Dr. D. Manjunath | Member |
5. | Prof. Rishikesha T Krishnan | Member |
6. | Mr. Shailendra Trivedi | Special Invitee |
Shareholding Management Committee | ||
---|---|---|
1. | Mr. B Mahapatra | Chairman |
2. | Mr. Ajay K Khurana | Member |
3. | Mr. Shailendra Trivedi | Member |
4. | Mr. Bijith Bhaskar | Member |
5. | Mr. Siddharth Rungta | Member |
6. | Mr. Dilip Asbe | Member |
Customer Service Committee | ||
---|---|---|
1. | Mr. Imran Amin Siddiqui | Chairman |
2. | Dr. Amitha Sehgal | Member |
3. | Mr. Sumit Bali | Member |
4. | Mr. Hemant Verma | Member |
5. | Mr. Parag Rao | Member |