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 4th 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. Shailendra Trivedi |
Member |
5. |
Mr. Anish Madhavan |
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. |
Dr. D. Manjunath |
Member |
4. |
Mr. Nitesh Ranjan |
Member |
5. |
Mr. Shailendra Trivedi |
Member |
Risk Management Committee |
1. |
Mr. Ajay Kumar Choudhary |
Chairman |
2. |
Dr. D Manjunath |
Member |
3. |
Mr. Parag Rao |
Member |
Technology and Project Management Committee |
1. |
Dr. D. Manjunath |
Chairman |
2. |
Mr. Hemant Verma |
Member |
3. |
Mr. Mahesh Kumar Bajaj |
Member |
Business Strategy Committee |
1. |
Prof. Rishikesha T. Krishnan |
Chairman |
2. |
Mr. Siddharth Rungta |
Member |
3. |
Mr. Dilip Asbe |
Member |
Corporate Social Responsibility Committee |
1. |
Mr. Nitesh Ranjan |
Chairman |
2. |
Ms. Padmini Khare Kaicker |
Member |
3. |
Mr. Mahesh Kumar Bajaj |
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 |