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Corporate governance

Board of Directors

  • Board of Directors
    R. Gopalan

    Chairman

    Adesh Kumar Gupta

    Independent Director

    Alicia Yi

    Independent Director

    Piyush Pandey

    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

    Mr. Punit Goenka

    Member

    Nomination and Remuneration Committee
    Mr. Piyush Pandey

    Chairman

    Ms. Alicia Yi

    Member

    Mr. Sasha Mirchandani

    Member

    Corporate Social Responsibility Committee
    Mr. Piyush Pandey

    Member

    Mr. Punit Goenka

    Member

    Risk Management Committee
    Mr. R Gopalan

    Member

    Mr. Adesh Kumar Gupta

    Member

    Mr. Sasha Mirchandani

    Member

    Mr. Rohit Kumar Gupta

    Member

    Stakeholders Relationship Committee
    Mr. Piyush Pandey

    Member

    Mr. Punit Goenka

    Member

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

Means of
communication
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Disclosures
AGM Transcript