Corporate Governance
Corporate Governance
Board of Directors
Board of Directors
Mr. Manoj Kohli
Non-Executive – Independent Director & Chairman
Non-Executive – Independent Director & Chairman
Mr. Kapil Makhija
Managing Director & Chief Executive Officer
Managing Director & Chief Executive Officer
Mr. Kasaragod Ullas Kamath
Non-Executive – Independent Director
Non-Executive – Independent Director
Mr. Kunal Bahl
Non-Executive – Nominee Director
Non-Executive – Nominee Director
Mr. Bharat Venishetti
Non-Executive – Nominee Director
Non-Executive – Nominee Director
Ms. Sairee Chahal
Non-Executive – Independent Director
Non-Executive – Independent Director
Mr. Rohit Kumar Bansal
Non-Executive – Nominee Director
Non-Executive – Nominee Director
Audit Committee
Mr. Kasaragod Ullas Kamath
Non-Executive – Independent Director & Chairperson
Non-Executive – Independent Director & Chairperson
Ms. Sairee Chahal
Non-Executive – Independent Director & Member
Non-Executive – Independent Director & Member
Mr. Kapil Makhija
Managing Director & Chief Executive Officer & Member
Managing Director & Chief Executive Officer & Member
Stakeholders’ Relationship Committee
Ms. Sairee Chahal
Non-Executive – Independent Director & Chairperson
Non-Executive – Independent Director & Chairperson
Mr. Kapil Makhija
Managing Director & Chief Executive Officer & Member
Managing Director & Chief Executive Officer & Member
Mr. Kunal Bahl
Non-Executive – Nominee Director & Member
Non-Executive – Nominee Director & Member
Nomination & Remuneration Committee
Ms. Sairee Chahal
Non-Executive – Independent Director & Chairperson
Non-Executive – Independent Director & Chairperson
Mr. Kasaragod Ullas Kamath
Independent Director & Member
Independent Director & Member
Mr. Kunal Bahl
Non-Executive – Nominee Director & Member
Non-Executive – Nominee Director & Member
Risk Management Committee
Mr. Kasaragod Ullas Kamath
Non-Executive – Independent Director & Chairperson
Non-Executive – Independent Director & Chairperson
Mr. Kapil Makhija
Managing Director & Chief Executive Officer & Member
Managing Director & Chief Executive Officer & Member
Mr. Rohit Kumar Bansal
Non-Executive – Nominee Director & Member
Non-Executive – Nominee Director & Member
Corporate Social Responsibility
Ms. Sairee Chahal
Non-Executive – Independent Director & Chairperson
Non-Executive – Independent Director & Chairperson
Mr. Kapil Makhija
Managing Director & Chief Executive Officer & Member
Managing Director & Chief Executive Officer & Member
Mr. Rohit Kumar Bansal
Non-Executive – Nominee Director & Member
Non-Executive – Nominee Director & Member
KMPs & SMPs
Kapil Makhija
KMP & SMP
KMP & SMP
Prateek Mahajan
SMP
SMP
Vaibhav Mehrotra
SMP
SMP
Anurag Mittal
KMP & SMP
KMP & SMP
Bhupinder Garg
SMP
SMP
Ajinkya Jain
KMP & SMP
KMP & SMP
Pranay Kale
SMP
SMP