Investor Relations / Board of Directors and Committees
Board of Directors and Committees
Board Composition
| Name of Person | Designation | Brief Profile |
|---|---|---|
| Mr. Umesh Kumar Sahay | Chairman & Managing Director | Read More |
| Mr. Abhishek Narbaria | Non-Executive Director | Read More |
| Mr. Nikhil Dilipbhai Bhuta | Non-Executive Director | Read More |
| Ms. Gayathri Srinivasan Iyer | Independent Director | Read More |
| Mr. Rajesh Chandrakant Vaishnav | Independent Director | Read More |
| Mr. Mangina Srinivas Rao | Independent Director | Read More |
| Mr. Rahul Jashvant Shah | Chief Financial Officer | |
| Ms. Isha Arora | Company Secretary & Compliance Officer |
Committees Composition
Audit Committee
| Name of Person | Designation |
|---|---|
| Ms. Gayathri Srinivasan Iyer | Chairperson |
| Mr. Nikhil Dilipbhai Bhuta | Member |
| Mr. Rajesh Chandrakant Vaishnav | Member |
Nomination And Remuneration Committee
| Name of Person | Designation |
|---|---|
| Ms. Gayathri Srinivasan Iyer | Chairperson |
| Mr. Rajesh Chandrakant Vaishnav | Member |
| Mr. Nikhil Dilipbhai Bhuta | Member |
Stakeholder Relationship Committee
| Name of Person | Designation |
|---|---|
| Mr. Rajesh Chandrakant Vaishnav | Chairperson |
| Ms. Gayathri Srinivasan Iyer | Member |
| Mr. Nikhil Dilipbhai Bhuta | Member |