Composition of Board and Committees

Audit Committee

leaders bg

Ms. Pia Singh

Independent Director

leaders bg

Mr. Narayan K. Seshadri

Non-Executive Chairperson

leaders bg

Ms. Lisa Brown

Independent Director

leaders bg

Mr. Shobinder Duggal

Independent Director

Nomination and Remuneration Committee

leaders bg

Ms. Pia Singh

Independent Director

leaders bg

Mr. Narayan K. Seshadri

Non-Executive Chairperson

leaders bg

Ms. Lisa Brown

Independent Director

leaders bg

Dr. T.S. Balganesh

Independent Director

Stakeholders Relationship Committee

leaders bg

Mr. Rajnish Sarna

Joint Managing Director

leaders bg

Dr. T.S. Balganesh

Independent Director

leaders bg

Mr. Shobinder Duggal

Independent Director

CSR Committee

leaders bg

Ms. Pia Singh

Independent Director

leaders bg

Mr.Mayank Singhal

Vice Chairperson & Managing Director, PI

leaders bg

Mr. Rajnish Sarna

Joint Managing Director

leaders bg

Dr. T.S. Balganesh

Independent Director

Risk Management Committee

leaders bg

Mr.Mayank Singhal

Vice Chairperson & Managing Director, PI

leaders bg

Mr. Narayan K. Seshadri

Non-Executive Chairperson

leaders bg

Mr. Rajnish Sarna

Joint Managing Director

leaders bg

Mr. Shobinder Duggal

Independent Director

Administrative Committee

leaders bg

Mr.Mayank Singhal

Vice Chairperson & Managing Director, PI

leaders bg

Mr. Arvind Singhal

Non Independent - Non Executive Director

leaders bg

Mr. Rajnish Sarna

Joint Managing Director

M&A Committee

leaders bg

Mr.Mayank Singhal

Vice Chairperson & Managing Director, PI

leaders bg

Mr. Narayan K. Seshadri

Non-Executive Chairperson

leaders bg

Mr. Rajnish Sarna

Joint Managing Director

leaders bg

Dr. T.S. Balganesh

Independent Director

leaders bg

Mr. Shobinder Duggal

Independent Director