| Audit Committee | |
|---|---|
| Name | Designation |
| Sh. Naveen Bhushan Gupta, Independent Director | Chairperson |
| Smt. P V Bharathi, Independent Director | Member |
| Sh. Pankaj Goel, Nominee Director | Member |
| Sh. Manas Ranjan Mohanty, Independent Director | Member |
| Nomination & Remuneration Commitee | |
|---|---|
| Name | Designation |
| Smt. Seema Bahuguna, Independent Director | Chairperson |
| Smt. P V Bharathi, Independent Director | Member |
| Sh. Naveen Bhushan Gupta, Independent Director | Member |
| Sh. Pankaj Goel, Nominee Director | Member |
| Risk Management Committee | |
|---|---|
| Name | Designation |
| Sh. Manas Ranjan Mohanty, Independent Director | Chairperson |
| Smt. Seema Bahuguna, Independent Director | Member |
| Smt. P V Bharathi, Independent Director | Member |
| Sh. R Balaji, MD&CEO | Member |
| Sh. Pankaj Goel, Nominee Director | Member |
| Corporate Social Responsibility Committee | |
|---|---|
| Name | Designation |
| Smt. Seema Bahuguna, Independent Director | Chairperson |
| Sh. Manas Ranjan Mohanty, Independent Director | Member |
| Sh. R Balaji, MD&CEO | Member |
| Sh. Pankaj Goel, Nominee Director | Member |
| Stakeholder Relationship Committee | |
|---|---|
| Name | Designation |
| Sh. Naveen Bhushan Gupta, Independent Director | Chairperson |
| Smt. Seema Bahuguna, Independent Director | Member |
| Sh. Pankaj Goel, Nominee Director | Member |
| Business Committee | |
|---|---|
| Name | Designation |
| Smt. P V Bharathi, Independent Director | Chairperson |
| Sh. Naveen Bhushan Gupta, Independent Director | Member |
| Sh. Pankaj Goel, Nominee Director | Member |
| Sh. R Balaji, MD&CEO | Member |
| IT Strategy Committee | |
|---|---|
| Name | Designation |
| Smt. P V Bharathi, Independent Director | Chairperson |
| Sh. Naveen Bhushan Gupta, Independent Director | Member |
| Sh. Manas Ranjan Mohanty, Independent Director | Member |
| Sh. R Balaji, MD&CEO, | Member |
| Sh. Pankaj Goel, Nominee Director | Member |
| Sh. Ashish Nigam, CIO/CTO | Member |
