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Composition of Board & Committees

Board of Directors

• Mr. Mark Saldanha, Chairman & Managing Director (DIN: 00020983)
• Mrs. Sandra Saldanha, Whole-time Director (DIN: 00021023)
• Mr. Varddhman Vikramaditya Jain, Whole-time Director (DIN:08338573)
• Mr. Seetharama Raju Buddharaju, Independent Director (DIN: 03630668)
• Mr. Digant Mahesh Parikh, Independent Director (DIN: 00212589)
• Mr. Abhinna Sundar Mohanty, Independent Director (DIN: 00007995)
• Mrs. Shailaja Vardhan, Independent Director (DIN: 10172764)
• Mr. Sunny Sharma, Non-Executive & Non-Independent Director (DIN: 02267273)

Audit Committee

• Mr. Digant Mahesh Parikh, Chairman
• Mr. Seetharama Raju Buddharaju, Member
• Mr. Abhinna Sundar Mohanty, Member
• Mr. Sunny Sharma, Member

Stakeholders Relationship Committee

• Mr. Seetharama Raju Buddharaju, Chairman
• Mr. Varddhman Vikramaditya Jain, Member
• Mr. Digant Mahesh Parikh, Member
• Mr. Abhinna Sundar Mohanty, Member

Nomination and Remuneration Committee

• Mr. Seetharama Raju Buddharaju, Chairman
• Mr. Digant Mahesh Parikh, Member
• Mr. Abhinna Sundar Mohanty, Member
• Mr. Sunny Sharma, Member

CSR Committee

• Mr. Varddhman Vikramaditya Jain, Chairman
• Mrs. Sandra Saldanha, Member
• Mr. Seetharama Raju Buddharaju, Member

Risk Management Committee

• Varddhman Vikramaditya Jain, Chairman
• Mr. Seetharama Raju Buddharaju, Member
• Mr. Jitendra Sharma, Member

Chief Financial Officer

• Mr. Jitendra Sharma

Company Secretary

• Mr. Harshavardhan Panigrahi