Board of Directors & Committees

• Board of Directors

Sr. No	Name of the Director	Designation on Board
1	Dr. Rajendra Prasad Singh	Chairman & Independent Director
2	Dr. Govind Prasad Saha	Independent Director
3	Mr. Abhinav Angirish	Non-Executive Director
4	Mrs. Monica Chaturvedi	Independent Women Director
5	Mr. Abdul Hameed Khan	Whole-Time 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	Dr. Govind P. Saha	Chairperson	Independent Director
2	Mrs. Monica Chaturvedi	Member	Independent Director
3	Mr. Abhinav Angirish	Member	Non-Executive Director

• Nomination and Remuneration Committee

Sr. No	Name	Designation in Committee	Nature of Directorship
1	Mrs. Monica Chaturvedi	Chairperson	Independent Director
2	Dr. Govind P. Saha	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. Abhinav Angirish	Chairperson	Non-Executive Director
2	Mrs. Monica Chaturvedi	Member	Non-Executive Director
3	Mr. Abdul Hameed Khan	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