Audit Committee
Name of Director
Category
Position
Mr. Anil Harish
Independent Director
Chairperson
Ms. Bhumika Batra
Independent Director
Member
Mr. Ganesh Natarajan
Independent Director
Member
Mr. Sudhanshu Tripathi
Non Independent Director
Member
Mr. Pradeep Udhas
Independent Director
Member
Stakeholders Relationship and Share Allotment Committee
Name of Director
Category
Position
Ms. Bhumika Batra
Independent Director
Chairperson
Mr. Ganesh Natarajan
Independent Director
Member
Mr. Partha DeSarkar
Executive Director
Member
Mr. Paul Abraham
Non Independent Director
Member
Nomination and Remuneration Committee
Name of Director
Category
Position
Mr. Anil Harish
Independent Director
Chairman
Ms. Bhumika Batra
Independent Director
Member
Mr. Sudhanshu Tripathi
Non-Independent, Non-Executive Director
Member
Corporate Social Responsibility Committee
Name of Director
Category
Position
Mr. Anil Harish
Independent Director
Chairman
Mr. Partha DeSarkar
Executive Director
Member
Mr. Paul Abraham
Non Independent Director
Member
Risk Management Committees
Name of Director
Category
Position
Ms. Bhumika Batra
Independent Director
Chairperson
Mr. Sudhanshu Tripathi
Non-Independent Director
Member
Mr. Partha DeSarkar
Executive Director
Member
Mr. Pradeep Udhas
Independent Director
Member
Buyback Committee
Name of Director
Category
Position
Mr. Anil Harish
Non-Executive – Independent Director
Chairperson
Mr. Sudhanshu Kumar Tripathi
Non-Executive – Non Independent Director
Member
Ms. Bhumika Batra
Non-Executive – Independent Director
Member
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