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Corporate governance

Board of Directors

  • Board of Directors
    R. Gopalan

    Chairman

    Adesh Kumar Gupta

    Independent Director

    Alicia Yi

    Independent Director

    Ashok Kurien

    Non-Executive Director

    Manish Chokhani

    Independent Director

    Piyush Pandey

    Independent Director

    Punit Goenka

    Managing Director and CEO

  • Board Committees
    Audit Committee
    R. Gopalan

    Chairperson

    Adesh Gupta

    Member

    Manish Chokhani

    Member

    Ashok Kurien

    Member

    Nomination and Remuneration Committee
    Piyush Pandey

    Chairperson

    Manish Chokhani

    Member

    Ashok Kurien

    Member

    Alicia Yi

    Member

    Corporate Social Responsibility Committee
    Ashok Kurien

    Chairperson

    Piyush Pandey

    Member

    Punit Goenka

    Member

    Risk Management Committee
    Manish Chokhani

    Chairperson

    Adesh Kumar Gupta

    Member

    Punit Goenka

    Member

    Rohit Kumar Gupta

    Member

    Stakeholders Relationship Committee
    Ashok Kurien

    Chairperson

    Piyush Pandey

    Member

    Punit Goenka

    Member

Terms of
Appointment -
Independent Directors
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Familiarisation
Programme
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Governing documents & other disclosures

Annual returns
Means of
communication
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Disclosures
AGM Transcript