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Corporate governance

Board of Directors

  • Board of Directors
    R. Gopalan

    Chairman

    Deepu Bansal

    Independent Director

    Saurav Adhikari

    Non-Executive Director

    Shishir Babubhai Desai

    Independent Director

    Uttam Prakash Agarwal

    Independent Director

    Venkata Ramana Murthy Pinisetti

    Independent Director

  • Board Committees
    Audit Committee
    Uttam Prakash Agarwal

    Chairperson

    R Gopalan

    Member

    Deepu Bansal

    Member

    Nomination and Remuneration Committee
    Venkata Ramana Murthy Pinisetti

    Chairperson

    R. Gopalan

    Member

    Shishir Babubhai Desai

    Member

    Corporate Social Responsibility Committee
    Shishir Babubhai Desai

    Chairperson

    R. Gopalan

    Member

    Risk Management Committee
    R Gopalan

    Chairperson

    Uttam Prakash Agarwal

    Member

    Mukund Galgali

    Member

    Stakeholders Relationship Committee
    Venkata Ramana Murthy Pinisetti

    Chairperson

    Deepu Bansal

    Member

Terms of Appointment - Independent Directors

Governing documents & other disclosures

Means of communication
Disclosures
AGM Transcript and others
KMP Details to determine materiality of event