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Board of Directors

Board of Directors

Mr. Manoj Kohli
Non-Executive – Independent Director & Chairman
Mr. Kapil Makhija
Managing Director & Chief Executive Officer
Mr. Kasaragod Ullas Kamath
Non-Executive – Independent Director
Mr. Kunal Bahl
Non-Executive – Nominee Director
Mr. Bharat Venishetti
Non-Executive – Nominee Director
Ms. Sairee Chahal
Non-Executive – Independent Director
Mr. Rohit Kumar Bansal
Non-Executive – Nominee Director

Audit Committee

Mr. Kasaragod Ullas Kamath
Non-Executive – Independent Director & Chairperson
Ms. Sairee Chahal
Non-Executive – Independent Director & Member
Mr. Kapil Makhija
Managing Director & Chief Executive Officer & Member

Stakeholders’ Relationship Committee

Ms. Sairee Chahal
Non-Executive – Independent Director & Chairperson
Mr. Kapil Makhija
Managing Director & Chief Executive Officer & Member
Mr. Kunal Bahl
Non-Executive – Nominee Director & Member

Nomination & Remuneration Committee

Ms. Sairee Chahal
Non-Executive – Independent Director & Chairperson
Mr. Kasaragod Ullas Kamath
Independent Director & Member
Mr. Kunal Bahl
Non-Executive – Nominee Director & Member

Risk Management Committee

Mr. Kasaragod Ullas Kamath
Non-Executive – Independent Director & Chairperson
Mr. Kapil Makhija
Managing Director & Chief Executive Officer & Member
Mr. Rohit Kumar Bansal
Non-Executive – Nominee Director & Member

KMPs & SMPs

Kapil Makhija
KMP & SMP
Prateek Mahajan
SMP
Vaibhav Mehrotra
SMP
Anurag Mittal
KMP & SMP
Bhupinder Garg
SMP
Ajinkya Jain
KMP & SMP
Pranay Kale
SMP

Corporate Social Responsibility

Ms. Sairee Chahal
Non-Executive – Independent Director & Chairperson
Mr. Kapil Makhija
Managing Director & Chief Executive Officer & Member
Mr. Rohit Kumar Bansal
Non-Executive – Nominee Director & Member

Corporate Social Responsibility (CSR)

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Investor Relations

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