• Board of Directors


Sr. No Name of the Director Designation on Board
1 Dr. Rajendra Prasad Singh Chairman & Independent Director
2 Mr. Ramamirtham Kannan Independent Director
3 Mr. Mathew Cyriac Non-Executive Director
4 Mr. Abhinav Angirish Non-Executive Director
5 Dr. Govind Prasad Saha Independent Director
6 Mrs. Monica Chaturvedi Independent Women Director

• Key Managerial Personnel (KMP)


Sr. No Name of the KMP Designation on Board
1 Mr. Kumar V. Balan Chief Financial Officer
2 Mr. Abdul Hameed Khan Chief Executive Officer
3 Ms. Sonali K. Gaikwad Company Secretary & Compliance Officer

• Audit Committee


Sr. No Name Designation in Committee Nature of Directorship
1 Mr. Ramamirtham Kannan Chairperson Independent Director
2 Mr. Mathew Cyriac Member Non-Executive Director
3 Dr. Govind Prasad Saha Member Independent Director

• Nomination and Remuneration Committee


Sr. No Name Designation in Committee Nature of Directorship
1 Mrs. Monica Chaturvedi Chairperson Independent Director
2 Mr. Ramamirtham Kannan Member Independent Director
3 Mr. Abhinav Angirish Member Non-Executive Director

• Stakeholders Relationship Committee


Sr. No Name Designation in Committee Nature of Directorship
1 Mr. Mathew Cyriac Chairperson Non-Executive Director
2 Mr. Abhinav Angirish Member Non-Executive Director
3 Mr. Ramamirtham Kannan Member Independent Director

• Risk Management Committee


Sr. No Name Designation in Committee Nature of Directorship
1 Dr. Rajendra Prasad Singh Chairperson Independent Director
2 Mrs. Monica Chaturvedi Member Independent Director
3 Dr. Govind Prasad Saha Member Independent Director
4 Mr. Ramamirtham Kannan Member Independent Director