Compositions of Various Committees of Board of Directors
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Nomination and Remuneration Committee
Mrs. Sudha Navandar Member
Mr. Sandipkumar Gupta Member
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Stakeholders’ Relationship Committee
Mr. Bhaskar Pramanik Chairman
Mr. Rajdipkumar Gupta Member
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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
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Corporate Social Responsibility Committee
Mr. Nimesh Salot Chairman
Mr. Rajdipkumar Gupta Member
Mr. Sandipkumar Gupta Member
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Audit Committee
Mrs. Sudha Navandar Chairperson
Mr. Sandipkumar Gupta Member