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