Corporate Governance

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Board Of Directors

Click to see the Board Of Directors

Committees

Click on the relevant committee to view its members.

Audit Committee

Name of Director Category
Mr. Vijay K Choudhary Chairman, Independent & Non Executive Director
Mr. Shantanu Prakash Member, Promoter & Executive Director
Mr. Rajat Khare Member, Independent & Non Executive Director
Ms. Azra S. Hasan Member, Independent & Non Executive Director
Compensation Committee

Name of Director Category
Mr. Rajat Khare Chairman, Independent & Non Executive Director
Dr. Subbarao Valluri Venkata Member, Independent & Non Executive Director
Ms. Azra S. Hasan Member, Independent & Non Executive Director
Investor Grievance Committee

Name of Director Category
Mr. Vijay K Choudhary Chairman, Independent & Non Executive Director
Mr. Shantanu Prakash Member, Promoter & Executive Director
Ms. Azra S. Hasan Member, Independent & Non Executive Director

Code Of Conduct
Download For Board Members and Senior Management Personnel
Download Code of Practices & Procedures

Policies
Download For Material Subsidiary Policy
Download Related Party Transaction Policy
Download Whistle Blower Policy

Others
Download Familiarization Programme(s)