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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 Despande

Non-Executive Director

R. Shankar Raman

Non-Executive Independent Director

Arjun Gupta Vedika Bhandarkar Samir Thakorbhai Desai
Sanjeev Aga Sudip Banerjee Mukund Manohar Chitale

Board Commitees

Audit Committee

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

Nomination and Remuneration Committee

Samir T. Desai Chairperson Independent Director
A. M. Naik Member Non-Executive Director
S. N. Subrahmanyan Member Non-Executive Director
Arjun Gupta Member Independent Director

Corporate Social Responsibility Committee

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

Stakeholders’ Relationship Committee

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

Risk Management Committee

S. N. Subrahmanyan Chairperson Non-Executive Director
Sanjay Jalona Member CEO & Managing Director
Nachiket Despande Member Whole-Time Director & COO
Ashok Kumar Sonthalia 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
Ashok Kumar Sonthalia Member Chief Financial Officer
Manoj Koul Member Company Secretary

Resources


Notices

Investor Services

Financial Results

Annual Report

Corporate Governance

Events

Dividend

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