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Corporate governance

Board of Directors

  • Board of Directors
    R. Gopalan

    Chairman

    Adesh Kumar Gupta

    Non-Executive, Non-Independent Director

    Punit Goenka

    Managing Director and CEO

    Sasha Mirchandani

    Independent Director

    Vivek Mehra

    Independent Director

  • Board Committees
    Audit Committee
    Mr. Vivek Mehra

    Chairman

    Mr. R Gopalan

    Member

    Mr. Adesh Gupta

    Member

    Nomination and Remuneration Committee
    Mr. Vivek Mehra

    Chairman

    Mr. Sasha Mirchandani

    Member

    Mr. R. Gopalan

    Member

    Corporate Social Responsibility Committee
    Mr. Sasha Mirchandani

    Chairman

    Mr. R. Gopalan

    Member

    Mr. Punit Goenka

    Member

    Risk Management Committee
    Mr. Adesh Kumar Gupta

    Chairman

    Mr. R Gopalan

    Member

    Mr. Sasha Mirchandani

    Member

    Mr. Rohit Kumar Gupta

    Member

    Stakeholders Relationship Committee
    Mr. Adesh Kumar Gupta

    Chairman

    Mr. Sasha Mirchandani

    Member

    Mr. Punit Goenka

    Member

Terms of Appointment - Independent Directors

Governing documents & other disclosures

Means of communication
Disclosures
AGM Transcript
KMP Details to determine materiality of event
Postal Ballot