Board and Committee
Board Members
Sr. No. |
Name of Board Members |
Designation |
|---|---|---|
|
1 |
Ganesh Natarajan |
Director - Chairman |
|
2 |
Kaushal Uttam Shah |
Director |
|
3 |
Pankaj Ramesh Samani |
Managing Director |
|
4 |
Ruchika Mehta |
Independent Director |
|
5 |
Pallabi Saboo |
Independent Director |
|
6 |
Hamad Jabor Jassim Al-Thani |
Director |
|
7 |
Sai Manik Sud |
Independent Director |
|
8 |
Charudatta Palwe |
Independent Director |
Audit Committee Details
Sr. No. |
Name of Committee Members |
Composition of Committee |
|---|---|---|
|
1 |
Pallavi Saboo |
Chairperson (Non-Executive-Independent Director) |
|
2 |
Ganesh Natarajan |
Member (Executive - Non Independent Director) |
|
3 |
Ruchika Mehta |
Member (Non-Executive - Independent Director) |
Nomination and remuneration committee
Sr. No. |
Name of Committee Members |
Composition of Committee |
|---|---|---|
|
1 |
Sai Manik Sud |
Chairman (Non-Executive - Independent Director) |
|
2 |
Ruchika Mehta |
Member (Non-Executive - Independent Director) |
|
3 |
Kaushal Uttam Shah |
Member (Non-Executive - Non Independent Director) |
Stakeholders Relationship Committee
Sr. No. |
Name of Committee Members |
Composition of Committee |
|---|---|---|
|
1 |
Kaushal Uttam Shah |
Chairperson (Non-Executive - Non Independent Director) |
|
2 |
Ruchika Mehta |
Member (Non-Executive - Independent Director) |
|
3 |
Pallavi Saboo |
Member (Non-Executive - Independent Director) |
Rights Issue Committee
Sr. No. |
Name of Committee Members |
Composition of Committee |
|---|---|---|
|
1 |
Pankaj Ramesh Samani |
Chairperson (Executive Director) |
|
2 |
Kaushal Uttam Shah |
Member (Non-Executive - Non Independent Director) |
|
3 |
Ruchika Mehta |
Member (Non-Executive - Independent Director) |
Those Charged with Governance (TCWG) Committee
Sr. No. |
Name of Committee Members |
Composition of Committee |
|---|---|---|
|
1 |
Pankaj Ramesh Samani |
Chairperson |
|
2 |
Kaushal Uttam Shah |
Member |
|
3 |
Gopal Patwardhan |
Member |
Merger & Acquisition Committee
Sr. No. |
Name of Committee Members |
Composition of Committee |
|---|---|---|
|
1 |
Pankaj Ramesh Samani |
Chairperson |
|
2 |
Ganesh Natarajan |
Member |
|
3 |
Pallabi Saboo |
Member |