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Composition - Committees of BoD

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