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Corporate Governance

Board of Directors

Non-Executive Chairman

A. M. Naik

Non-Executive Vice-Chairman

S. N. Subrahmanyan

CEO & Managing Director

Sanjay Jalona

Whole-Time Director

Sudhir Chaturvedi

Whole-Time Director & COO

Nachiket Deshpande

Non-Executive Director

R. Shankar Raman

Non-Executive Independent Director

Samir Thakorbhai Desai Sanjeev Aga Sudip Banerjee
Mukund Manohar Chitale Aruna Sundararajan

Board Commitees

Audit Committee

M. M. Chitale Chairperson Independent Director
R. Shankar Raman Member Non-Executive Director
Samir T. Desai Member Independent Director
Aruna Sundararajan Member Independent Director

Nomination and Remuneration Committee

Samir T. Desai Chairperson Independent Director
A. M. Naik Member Non-Executive Director
Sanjeev Aga Member Independent Director
Aruna Sundararajan Member Independent Director

Corporate Social Responsibility Committee

Sanjay Jalona Chairperson CEO & Managing Director
Sudhir Chaturvedi Member Whole-Time Director & President-Sales
Sudip Banerjee Member Independent Director

Stakeholders’ Relationship Committee

Aruna Sundararajan Chairperson Independent Director
Sanjay Jalona Member CEO & Managing Director
Sudhir Chaturvedi Member Whole-Time Director & President-Sales

Risk Management Committee

Sanjeev Aga Chairperson Independent Director
Nachiket Deshpande Member Whole-Time Director & COO

Strategic Investment Committee

A. M. Naik Chairperson Non-Executive Director
S. N. Subrahmanyan Member Non-Executive Director
R. Shankar Raman Member Non-Executive Director
Sanjay Jalona Member CEO & Managing Director

Share Transfer Committee

Sanjay Jalona Member CEO & Managing Director
Manoj Koul Member Company Secretary

Resources


Notices

Investor Services

Financial Results

Annual Report

Corporate Governance

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