Investor Documents
Board of Directors
| Name |
Designation |
| Mr. Malay Kumar Sinha |
Independent Director- Chairperson |
| Mr. Praveen Kumar Tripathi |
Independent Director |
| Ms. Preeti Madan |
Independent Director |
| Mr. Ranjan Dwivedi |
Independent Director |
| Mr. Shrikant Shreeniwas Somani |
Independent Director |
| Mr. Rajender Mohan Malla |
Independent Director |
| Mr. Arjun Lamba |
Non-Independent Director |
| Mr. Suresh Mahalingam |
Non-Independent Director |
| Mr. Gurumurthy Ramanathan |
Non-Independent Director |
Audit & Governance Committee
| Name |
Designation |
| Mr. Praveen Kumar Tripathi |
Chairperson |
| Mr. Malay Kumar Sinha |
Member |
| Ms. Preeti Madan |
Member |
| Mr. Shrikant Shreeniwas Somani |
Member |
| Mr. Arjun Lamba |
Member |
| Mr. Gurumurthy Ramanathan |
Member |
Nomination & Remuneration Committee
| Name |
Designation |
| Mr. Praveen Kumar Tripathi |
Chairperson |
| Mr. Malay Kumar Sinha |
Member |
| Mr. Rajender Mohan Malla |
Member |
| Mr. Shrikant Shreeniwas Somani |
Member |
| Mr. Arjun Lamba |
Member |
| Mr. Suresh Mahalingam |
Member |
Stakeholders Relationship Committee
| Name |
Designation |
| Mr. Malay Kumar Sinha |
Chairperson |
| Ms. Preeti Madan |
Member |
| Mr. Shrikant Shreeniwas Somani |
Member |
Asset Liability Management Committee
| Name |
Designation |
| Mr. Malay Kumar Sinha |
Member |
| Ms. Preeti Madan |
Member |
| Mr. Rajender Mohan Malla |
Member |
| Chief Financial Officer of the company, as and when appointed |
Member |
| CEO/MD or Executive Director, as and when appointed shall head the Committee. |
|
Group Risk Management Committee
| Name |
Designation |
| Mr. Malay Kumar Sinha |
Chairperson |
| Ms. Preeti Madan |
Member |
| Mr. Praveen Kumar Tripathi |
Member |
| Mr. Ranjan Diwedi |
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. PK Tripathi |
Member |
| Mr. Rajender Mohan Malla |
Member |
| Mr. Arjun Lamba |
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. Shrikant Shreeniwas Somani |
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 |
