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We are guided by the principles of
accountability and transparency
accountability and transparency
Mr. Natarajan Chandrasekaran Non-Independent, Non-Executive Director, Chairman
Ms. Anjali Bansal Independent, Non-Executive Director
Ms. Vibha Padalkar Independent, Non-Executive Director
Mr. Sanjay V. Bhandarkar Independent, Non-Executive Director
Mr. Saurabh Agrawal Non-Independent, Non-Executive Director
Mr. Ashok Sinha Independent, Non-Executive Director
Mr. Rajiv Mehrishi Independent, Non-Executive Director
Mr. Tarun Bajaj Independent, Non-Executive Director
Dr. Praveer Sinha CEO and Managing Director
0
Women Directors
on Board
on Board
0
Independent
Directors on Board
Directors on Board
Mr. Hemant Bhargava ceased to be Director with effect from August 23, 2023.
Mr. Tarun Bajaj was appointed as Independent Director with effect from May 8, 2024.
Committee
A - Audit Committee of Directors
NR - Nomination and Remuneration Committee
SR - Stakeholders’ Relationship Committee
CSR - Corporate Social Responsibility and Sustainability Committee
RM - Risk Management Committee
Chairperson
Member