Compositions of Various Committees of Board of Directors

  • Nomination and Remuneration Committee

    Mr. Arun Gupta Chairman
    Mrs. Sudha Navandar Member
    Mr. Sandipkumar Gupta Member

  • Stakeholders’ Relationship Committee

    Mr. Bhaskar Pramanik Chairman
    Mr. Nimesh Salot Member
    Mr. Rajdipkumar Gupta Member

  • Risk Management Committee

    Mr. Sandipkumar Gupta Chairman – Non-Executive Director
    Mr. Rajdipkumar Gupta Member – Managing Director & Group CEO
    Mr. Sammy Mamdani Member – EVP – Group Head – Global Operations
    Mrs. Sudha NavandarMember – Independent Director

  • Corporate Social Responsibility Committee

    Mr. Nimesh Salot Chairman
    Mr. Rajdipkumar Gupta Member
    Mr. Sandipkumar Gupta Member

  • Audit Committee

    Mrs. Sudha Navandar Chairperson
    Mr. Nimesh Salot Member
    Mr. Sandipkumar Gupta Member
    Mr. Bhaskar Pramanik Member