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Composition - Committees of BoD

Name of the Director Designation Position
Mr. Jagdish Malkani Independent Director Chairperson
Mr. Yusuf Lanewala Non-Executive Chairman Member
Mr. Guhan Subramaniam Independent Director Member
Name of the Director Designation Position
Mr. Yusuf Lanewala Non-Executive Chairman Member
Mr. Jagdish Malkani Independent Director Member
Name of the Director Designation Position
Mr. Jagdish Malkani Independent Director Member
Ms. Prochie Mukherji Independent Director Member
Mr. Guhan Subramaniam Independent Director Member
Mr. Yusuf Lanewala Non-Executive Chairman Member
Name of the Director Designation Position
Mr. Yusuf Lanewala Non-Executive Chairman Chairperson
Mr. Sanjeev Kathpalia Managing Director and Chief Executive Officer Member
Mr. Jagdish Malkani Independent Director Member
Name of the Director Designation Position
Mr. Sanjeev Kathpalia Managing Director and Chief Executive Officer Chairperson
Mr. Meenaz Dhanani Non-Executive Director Member
Mr. Yusuf Lanewala Non-Executive Chairman Member