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Board of Directors and Committees

Board and Committee

Board Compositions

Name of the personDesignation
Mr. Abhishek NarbariaManaging Director
Mr. Umesh Kumar SahayNon-Executive Non-Independent Director
Mr. Mangina Srinivas RaoNon-Executive Independent Director
Ms. Gayathri Srinivasan Iyer Non-Executive Independent Director
Mr. Vishal Omprakash SharmaChief Financial Officer
Mr. Neeraj PatilCompany Secretary and Compliance Officer

Committee Compositions

Audit Committee
Name of the personDesignation
Mr. Mangina Srinivas RaoChairman
Ms. Gayathri Srinivasan IyerMember
Mr. Abhishek NarbariaMember
Nomination And Remuneration Committee
Name of the personDesignation
Ms. Gayathri Srinivasan IyerChairman
Mr. Umesh Kumar SahayMember
Mr. Mangina Srinivas RaoMember
Stakeholder Relationship Committee
Name of the personDesignation
Mr. Umesh Kumar SahayChairman
Mr. Abhishek NarbariaMember
Ms. Gayathri Srinivasan IyerMember
Risk Management Committee
Name of the personDesignation
Mr. Abhishek NarbariaChairman
Ms. Gayathri Srinivasan IyerMember
Mr. Umesh Kumar SahayMember
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