Investor Documents

Board of Directors

Name Designation
Mr. Praveen Kumar Tripathi Independent Director-Chairperson
Mr. Malay Kumar Sinha Independent Director
Mr. Ranjan Dwivedi Independent Director
Ms. Preeti Madan Independent Director
Mr. Rajender Mohan Malia Independent Director
Mr. Shrikant Shreeniwas Somani Independent Director

Audit & Governance Committee

Name Designation
Mr. Praveen Kumar Tripathi Chairperson
Mr. Ranjan Dwivedi Member
Mr. Malay Kumar Sinha Member
Ms. Preeti Madan Member

Nomination & Remuneration Committee

Name Designation
Mr. Malay Kumar Sinha Chairperson
Mr. Ranjan Dwivedi Member
Mr. Praveen Kumar Tripathi Member

Stakeholders Relationship Committee

Name Designation
Mr. Malay Kumar Sinha Chairperson
Mr. Praveen Kumar Tripathi Member
Ms. Preeti Madan Member

Asset Liability Management Committee

Name Designation
Mr. Ranjan Dwivedi Chairperson
Mr. Malay Kumar Sinha Member
Ms. Preeti Madan Member
Chief Financial Officer of the company, as and when appointed Member

Group Risk Management Committee

Name Designation
Mr. Malay Kumar Sinha Chairperson
Mr. Praveen Kumar Tripathi Member
Ms. Preeti Madan Member
Mr. Rajesh Sharma Member
Legal head, as and when appointed Member

Investment, Borrowing  & Share Allotment Committee

Name Designation
Mr. Malay Kumar Sinha Member
Mr. Ranjan Dwivedi Member
Mr. Praveen Kumar Tripathi Member

Corporate Social Responsibility

Name Designation
Mr. Praveen Kumar Tripathi Member
Mr. Ranjan Dwivedi Member
Ms. Preeti Madan Member

IT Strategy Committee

Name Designation
Mr. Malay Kumar Sinha Chairperson
Mr. Ranjan Dwivedi Member
Mr. Praveen Kumar Tripathi Member
Mr. Chirag Jain Member
Mr. Mukul Agarwal Member

IT Steering Committee

Name Designation
Mr. Chirag Jain Member
Mr. Mukul Aggarwal Member
Mr. Dhruv Malhotra Member

Committee of Independent Directors

Name Designation
Mr. Malay Kumar Sinha Chairperson
Mr. Praveen Kumar Tripathi Member
Mr. Ranjan Dwivedi Member
Ms. Preeti Madan Member
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