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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

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

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

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