CORPORATE GOVERNANCE
 
 
 
 
  Mr. Abhijit Rajan (Chairman & Managing Director) Profile
  Mr. Ajit Balubhai Desai (Executive Director and Chief Executive Officer) Profile
  Mr. Rajul A. Bhansali (Executive Director) Profile
  Mrs. Urvashi Saxena (Non - Executive Director) Profile & LOA*
  Mr. Naval Choudhary (Non - Executive Director) Profile & LOA*
  Mr. Atul Kumar Shukla (Non - Executive Director) Profile & LOA*
AUDIT COMMITTEE
2. Mrs. Urvashi Saxena Independent Director
3. Mr. Naval Choudhary Independent Director
4. Mr. Atul Kumar Shukla Independent Director
NOMINATION AND REMUNERATION COMMITTEE
2. Mrs. Urvashi Saxena Independent Director
3. Mr. Naval Choudhary Independent Director
STAKEHOLDERS’ RELATIONSHIP COMMITTE
2. Mr. Naval Choudhary Independent Director
3. Mr. Atul Kumar Shukla Independent Director
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
2. Mrs. Urvashi Saxena Independent Director
3. Mr. Naval Choudhary Independent Director
REVIEW COMMITTEE OF INDEPENDENT DIRECTORS
1. Mr. Naval Choudhary Independent Director and Chairman
2. Mrs. Urvashi Saxena Independent Director
SECURITIES ALLOTMENT COMMITTEE
1. Mrs. Urvashi Saxena Independent Director and Chairman
3. Mr. A.B. Desai Executive Director & Chief Executive Officer
  * Letter of appointment  
The Board is in Compliance with Clause 49 of the Listing Agreement.