Corporate Governance

Board of Directors

Non-Executive Chairman

Non-Executive Vice-Chairman

S. N. Subrahmanyan

CEO & Managing Director

Whole-Time Director

Sudhir Chaturvedi

Whole-Time Director & COO

Nachiket Deshpande

Non-Executive Director

R. Shankar Raman

Non-Executive Independent Director

Arjun Gupta	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
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

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
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

Corporate Governance Policies

Corporate Governance Report

Q1 Q2 Q3 Q4

Resources

Notices

Investor Services

Financial Results

Annual Report

Corporate Governance

Events

Dividend

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