Committees of the Board

Committees of the Board

AUDIT COMMITTEE:

Mr. Ghanshyam Karkera – Chairperson
Mr. Ramakrishnan Ramanathan
Dr. Vaijayanti Pandit (W.E.F. May 26, 2025)
Mrs. Uma Acharya (Up to May 25, 2025)
Mr. Puneet Khurana (Up to May 25, 2025)

NOMINATION & REMUNERATION COMMITTEE

Dr. Vaijayanti Pandit- Chairperson (W. E. F. May 26, 2025)
Mr. Ghanshyam Karkera
Mr. Pushkar Khurana
Mr. Ramakrishnan Ramanathan (W. E. F. May 26, 2025)
Mrs. Uma Acharya (Up to May 25, 2025)

STAKEHOLDERS’ RELATIONSHIP COMMITTEE:

Mr. Ramakrishnan Ramnathan – Chairman
Mr. Ghanshyam Karkera
Mr. Pushkar Khurana
Mr. Puneet Khurana
Mrs. Uma Acharya (Up to May 25, 2025)

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

Dr. Vaijayanti Pandit – Chairperson (W. E. F. May 26, 2025)
Mr. Pushkar Khurana
Mr. Puneet Khurana
Mr. Sanjiv Kapur (W. E. F. May 26, 2025)
Mrs. Uma Acharya (Up to May 25, 2025)

RISK & MANAGMENT COMMITTEE:

Mr. Ghanshyam Karkera – Chairman (W.E.F. May 26, 2025)
Mr. Puneet Khurana
Mr. Ramakrishnan Ramnathan
Mr. Pushkar Khurana (W.E.F. May 26, 2025)
Dr. Vaijayanti Pandit (Up to May 25, 2025)