Corporate Governance

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Board of Directors

Arun Kumar Nanda

Chairman

Kavinder Singh

Managing Director & CEO

Sridar Iyengar

Independent Director

Sanjeev Aga

Independent Director

Rohit Khattar

Independent Director

Sangeeta Talwar

Independent Director

Dr. Anish Shah

Non-Executive Director

Mr. Diwakar Gupta

Mr. Ruzbeh Irani

Non-Executive Director

Committees of Board

Audit Committee

  • Mr. Sridar Iyengar (Chairman)
  • Mr. Rohit Khattar
  • Mr. Sanjeev Aga

Nomination and Remuneration Committee

  • Mr. Rohit Khattar (Chairman)
  • Mr. Sridar Iyengar
  • Mr. Arun Kumar Nanda
  • Dr. Anish Shah

Stakeholders Relationship Committee

  • Mr. Arun Kumar Nanda (Chairman)
  • Mr. Kavinder Singh
  • Mrs. Sangeeta Talwar

Corporate Social Responsibility Committee

  • Mr. Arun Kumar Nanda (Chairman)
  • Mr. Kavinder Singh
  • Mrs. Sangeeta Talwar

Inventory Approval Committee

  • Mr. Arun Kumar Nanda (Chairman)
  • Mr. Arun Nanda
  • Mr. Rohit Khattar
  • Mr. Kavinder Singh

Audit Committee

  • Mr. Arun Kumar Nanda (Chairman)
  • Mr. Sridar Iyengar
  • Mr. Sanjeev Aga
  • Mr. Rohit Khattar
  • Mr. Diwakar Gupta
  • Mr. Ruzbeh Irani

Risk Management Committe

  • Mr. Sridar Iyengar
  • Mr. Sanjeev Aga
  • Mr. Diwakar Gupta
  • Mr. Kavinder Singh

Securities Allotment Committee

  • Mr. Arun Kumar Nanda
  • Mr. Kavinder Singh

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