Board Committees

Nomination and Remuneration Committee

• Ms. Suparna Pandhi – Chairperson, Independent Director
• Mr. Amit Jain – Member, Independent Director
• Ms. Carol-Ann Stewart – Member, Non-Executive Director

Audit Committee

• Mr. Shobinder Duggal – Chairperson, Independent Director
• Ms. Suparna Pandhi – Member, Independent Director
• Mr. Stanislas Camart – Member, Non-Executive Director

Stakeholders Relationship Committee

• Mr. Shobinder Duggal – Chairperson, Independent Director
• Mr. Himanshu Bakshi – Member, Managing Director
• Mr. Stanislas Camart – Member, Non-Executive Director

Risk Management Committee

• Mr. Amit Jain – Chairperson, Independent Director
• Mr. Himanshu Bakshi – Member, Managing Director
• Mr. Stanislas Camart – Member, Non-Executive Director

Corporate Social Responsibility Committee

• Ms. Suparna Pandhi – Chairperson, Independent Director
• Mr. Himanshu Bakshi – Member, Managing Director
• Mr. Stanislas Camart – Member, Non-Executive Director