Board Committees

Nomination and Remuneration Committee

• Ms. Suparna Pandhi, Chairperson, Independent Director
• Mr. Amit Jain, Member, Independent Director; and
• Ms. Carol-Ann Stewart, Member, Non-Executive Director

Audit Committee

• Mr. Shobinder Duggal, Chairperson, Independent Director
• Ms. Suparna Pandhi, Member, Independent Director; and
• Mr. Stanislas Camart, Member, Non-Executive Director

Stakeholders Relationship Committee

• Mr. Shobinder Duggal, Chairperson, Independent Director
• Mr. Himanshu Bakshi, Member, Managing Director, Chairman
• Ms. Maithilee Mistry, Member, Whole-time Director & CFO

Risk Management Committee

• Mr. Amit Jain, Chairperson, Independent Director
• Mr. Himanshu Bakshi, Member, Managing Director
• Ms. Maithilee Mistry, Member, Whole-time Director & CFO

CSR Committee

• Ms. Suparna Pandhi, Chairperson, Independent Director
• Mr. Himanshu Bakshi, Member, Managing Director
• Ms. Maithilee Mistry, Member, Whole-time Director & CFO