Investors

Composition of Board & Committees

Keeping people updated at every step

Board of Directors

Name of the Director Designation
Mr. Sumit Bhartia Chairman and Non-Executive Director
Mr. Aaryaman Pankaj Tibrewal Non-Executive Director
Mr. Nikhil Pradeep Jalan Non-Executive Director
Mr. Prakash Gupta Executive Director and Chief Executive Officer
Ms. Miti Ashok Shah Independent Director
Mrs. Swati Fanil Shah Independent Director

Committee members

Name of Committee Name of Committee members Category (Chairperson/Executive/Non- Executive/Independent/Nominee)
Audit Committee Ms. Miti Ashok Shah Chairperson and Independent Director
Mrs. Swati Fanil Shah Member and Independent Director
Mr. Sumit Bhartia Member and Non-Executive Director
Nomination & Remuneration Committee Ms. Miti Ashok Shah Chairperson and Independent Director
Mrs. Swati Fanil Shah Member and Independent Director
Mr. Sumit Bhartia Member and Non-Executive Director
Risk Management Committee Ms. Miti Ashok Shah Chairperson and Independent Director
Mrs. Swati Fanil Shah Member and Independent Director
Mr. Sumit Bhartia Member and Non-Executive Director
Stakeholders Relationship Committee Ms. Miti Ashok Shah Chairperson and Independent Director
Mrs. Swati Fanil Shah Member and Independent Director
Mr. Sumit Bhartia Member and Non-Executive Director
Corporate Social Responsibility Committee Ms. Miti Ashok Shah Chairperson and Independent Director
Mrs. Swati Fanil Shah Member and Independent Director
Mr. Sumit Bhartia Member and Non-Executive Director