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Committees of Board

Board of Directors

Name Designation
Dr. Rashmi Saluja Non-Executive & Independent Chairperson
Mr. Siddharth Dinesh Mehta Non-Executive & Non-Independent Vice-Chairperson
Mrs. Vijayalakshmi Rajaram Iyer Independent Director
Mrs. Sabina Vaisoha Independent Director
Mr. Sushil Chandra Tripathi Independent Director
Mr. Malay Kumar Sinha Independent Director



Audit & Governance Committee

Name Designation
Mrs. Vijayalakshmi Rajaram Iyer Chairman
Mr. Malay Kumar Sinha Member
Mr. Sushil Chandra Tripathi Member
Dr. Rashmi Saluja Member
Mr. Siddharth Dinesh Mehta Member



Nomination & Remuneration Committee

Name Designation
Mr. Malay Kumar Sinha Chairman
Mrs. Vijayalakshmi Rajaram Iyer Member
Mr. Sushil Chandra Tripathi Member
Dr. Rashmi Saluja Member
Mr. Siddharth Dinesh Mehta Member



Stakeholders Relationship Committee

Name Designation
Mrs. Sabina Vaisoha Chairman
Mr. Malay Kumar Sinha Member
Mr. Sushil Chandra Tripathi Member
Mr. Siddharth Dinesh Mehta Member



Asset Liability Committee

Name Designation
Mr. Sushil Chandra Tripathi Member
Mrs. Vijayalakshmi Rajaram Iyer Member
Dr. Rashmi Saluja Member
Mr. Siddharth Dinesh Mehta Member



Risk Management Committee

Name Designation
Mr. Malay Kumar Sinha Member
Mrs. Vijayalakshmi Rajaram Iyer Member
Dr. Rashmi Saluja Member
Mr. Siddharth Dinesh Mehta Member


Investment, Borrowing  & Share Allotment Committee

Name Designation
Mr. Malay Kumar Sinha Member
Mrs. Vijayalakshmi Rajaram Iyer Member
Mr. Sushil Chandra Tripathi Member
Dr. Rashmi Saluja Member
Mr. Siddharth Dinesh Mehta Member



RPT Sub-Committee

Name Designation
Mr. Malay Kumar Sinha Member
Mrs. Vijayalakshmi Rajaram Iyer Member
Mr. Sushil Chandra Tripathi Member
Mr. Siddharth Dinesh Mehta Member



Corporate Social Responsibility Committee

Name Designation
Mrs. Sabina Vaisoha Member
Mr. Malay Kumar Sinha Member
Mr. Sushil Chandra Tripathi Member
Dr. Rashmi Saluja Member
Mr. Siddharth Dinesh Mehta Member



Information Technology Committee

Name Designation
Mr. Malay Kumar Sinha Chairperson
Mr. Siddharth Dinesh Mehta Member
Mr. Chirag Jain Member
Mr. Saurabh Srivastava Member