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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

Audit Committee

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

Nomination and Remuneration Committee

Sanjeev Aga Chairperson Independent Director
A. M. Naik Member Non-Executive 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
Anil Rander Member Chief Financial Officer

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
Anil Rander Member Chief Financial Officer
Manoj Koul Member Company Secretary

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