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Board Committees

     

Board

:

Mr. Vinod Rai - Non-Executive Chairman
Mr. Soumyajit Ghosh
Mr. Anshuman Sharma
Mr. Chintamani Bhagat
Mr. S. S. Kohli
Ms. Marianne Økland
Mr. Sunil Kakar - MD & CEO

 
     

Audit Committee

:

Ms. Marianne Økland - Chairperson
Mr. Vinod Rai
Mr. Chintamani Bhagat

 
     

Corporate Social Responsibility Committee

:

Mr. Sunil Kakar - Chairman
Mr. S. S. Kohli
Mr. Anshuman Sharma

 
     

Nomination & Remuneration
Committee

:

Ms. Marianne Økland - Chairperson

Mr. Vinod Rai

Mr. S. S. Kohli

 
     

Stakeholders' Relationship
Committee

:

Mr. Chintamani Bhagat - Chairman

Mr. Soumyajit Ghosh

Ms. Marianne Økland

 
     

Risk Management Committee

:

Ms. Marianne Økland - Chairperson
Mr. Vinod Rai
Mr. Anshuman Sharma