Board of Directors & Committees
Home - Investor Relations
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 | Independent Director |
Stakeholders Relationship 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 |
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 |