Board of Directors

• Board of Directors
  R. Gopalan

  Chairman

  Adesh Kumar Gupta

  Non-Executive, Non-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

  Nomination and Remuneration Committee

  Mr. Piyush Pandey

  Chairman

  Ms. Alicia Yi

  Member

  Mr. Sasha Mirchandani

  Member

  Corporate Social Responsibility Committee

  Mr. Sasha Mirchandani

  Chairman

  Mr. Piyush Pandey

  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. Piyush Pandey

  Chairman

  Mr. Sasha Mirchandani

  Member

  Mr. Punit Goenka

  Member