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    Composition of Board and Committees

    1. Home >
    2. Investor Relations >
    3. Corporate Governance >
    4. Composition of Board and Committees >

    Executive Directors

    • Mr. Mayank Singhal

      Vice Chairperson and Managing Director

    • Mr. Rajnish Sarna

      Joint. Managing Director

    Non-Executive Directors

    • Mr. Narayan K. Seshadri

      Non-Executive Chairperson

    • Mr. Arvind Singhal

      Non Independent - Non Executive Director

    • Dr. T.S. Balganesh

      Independent Director

    • Ms. Lisa J. Brown

      Independent Director

    • Mr. Shobinder Duggal

      Independent Director

    • Ms. Pia Singh

      Independent Director

    • Mr. Rafael Del Rio Donoso

      Non Independent - Non Executive Director

    • Mr. Vegulaparanan Kasi Viswanathan

      Additional- Independent Dirtector

    Audit Committee

    • Mr. Shobinder Duggal

      Chairperson

    • Mr. Narayan K. Seshadri

      Member

    • Ms. Lisa J. Brown

      Member

    • Ms. Pia Singh

      Member

    Nomination and Remuneration Committee

    • Ms. Lisa J. Brown

      Chairperson

    • Mr. Narayan K. Seshadri

      Member

    • Ms. Pia Singh

      Member

    • Dr. T.S. Balganesh

      Member

    Stakeholders Relationship Committee

    • Dr. T.S. Balganesh

      Chairperson

    • Mr. Shobinder Duggal

      Member

    • Mr. Rajnish Sarna

      Member

    CSR Committee

    • Ms. Pia Singh

      Chairperson

    • Mr. Mayank Singhal

      Member

    • Mr. Rajnish Sarna

      Member

    • Dr. T.S. Balganesh

      Member

    Risk Management Committee

    • Mr. Mayank Singhal

      Chairperson

    • Mr. Narayan K. Seshadri

      Member

    • Mr. Rajnish Sarna

      Member

    • Mr. Shobinder Duggal

      Member

    Administrative Committee

    • Mr. Mayank Singhal

      Chairperson

    • Mr. Arvind Singhal

      Member

    • Mr. Rajnish Sarna

      Member

    M&A Committee

    • Mr. Mayank Singhal

      Chairperson

    • Mr. Narayan K. Seshadri

      Member

    • Mr. Rajnish Sarna

      Member

    • Dr. T.S. Balganesh

      Member

    • Mr. Shobinder Duggal

      Member

    We believe in progress, facing challenges and adapting to changing needs of the market. We believe in dynamism and are deep rooted in our values of trust, adaptability, speed and innovation.

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