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 |
