Composition of Board and Committees
Audit Committee
Mr. Shobinder Duggal
Chairperson Independent Director
Mr. Narayan K. Seshadri
Member Non-Executive & Non-Independent Director
Ms. Lisa Brown
Member Independent Director
Ms. Pia Singh
Member Independent Director
Mr. Vegulaparanan Kasi Viswanathan
Member Independent Director
Nomination and Remuneration Committee
Ms. Lisa Brown
Chairperson Independent Director
Mr. Narayan K. Seshadri
Member Non-Executive & Non- Independent Director
Ms. Pia Singh
Member Independent Director
Mr. Vegulaparanan Kasi Viswanathan
Member Independent Director
Stakeholders Relationship Committee
Dr. T.S. Balganesh
Chairperson Independent Director
Mr. Rajnish Sarna
Member Joint Managing Director
Mr. Shobinder Duggal
Member Independent Director
CSR Committee
Ms. Pia Singh
Chairperson Independent Director
Mr. Mayank Singhal
Member Vice Chairperson & Managing Director, PI
Mr. Rajnish Sarna
Member Joint Managing Director
Mr. Vegulaparanan Kasi Viswanathan
Member Independent Director
Risk Management Committee
Mr. Mayank Singhal
Chairperson Vice Chairperson & Managing Director, PI
Mr. Narayan K. Seshadri
Member Non-Executive & Non- Independent Director
Mr. Rajnish Sarna
Member Joint Managing Director
Mr. Shobinder Duggal
Member Independent Director
Administrative Committee
Mr. Mayank Singhal
Chairperson Vice Chairperson & Managing Director, PI
Mr. Rajnish Sarna
Member Joint Managing Director
Mr. Arvind Singhal
Member Non-Executive & Non-Independent Director
M&A Committee
Mr. Mayank Singhal
Chairperson Vice Chairperson & Managing Director, PI
Mr. Narayan K. Seshadri
Member Non-Executive & Non-Independent Director
Mr. Rajnish Sarna
Member Joint Managing Director
Mr. Shobinder Duggal
Member Independent Director
Dr. T.S. Balganesh
Member Independent Director