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Committees

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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. 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. 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. 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. 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