The Board of Directors has established the following committees to assist in discharging responsibilities to aid the smooth functioning of operations:
Audit Committee
Name | Designation |
---|---|
Mr. Surin Shailesh Kapadia | Chairperson |
Mr. Anil Nehru | Member |
Mr. Sudipto Sarkar | Member |
Ms. Radhika Vijay Haribhakti | Member |
Mr. Shib Sanker Mukherji | Member |
Mr. Akshay Raheja | Member |
Stakeholders' Relationship Committee
Name | Designation |
---|---|
Mr. Shib Sanker Mukherji | Chairperson |
Mr. Vikram Oberoi | Member |
Mr. Sudipto Sarkar | Member |
Nomination & Remuneration Committee
Name | Designation |
---|---|
Mr. Sudipto Sarkar | Chairperson |
Mr. Shib Sanker Mukherji | Member |
Mr. Anil Kumar Nehru | Member |
Risk Management Committee
Name | Designation |
---|---|
Mr. Surin Kapadia | Chairperson |
Ms. Radhika Haribhakti | Member |
Mr. S.S. Mukherji | Member |
Mr. Vikram Oberoi | Member |
Mr. Samidh Das | Member |
Mr. Kallol Kundu | Member |
Corporate Social Responsibility Committee
Name | Designation |
---|---|
Mr. Shib Sanker Mukherji | Chairperson |
Mr. Vikram Oberoi | Member |
Mr. Sudipto Sarkar | Member |
Authorisation Committee
Name | Designation |
---|---|
Mr. Shib Sanker Mukherji | Chairperson |
Mr. Vikram Oberoi | Member |