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