Board of Directors & Committee Members

BOARD OF DIRECTORS
  • Mr. Sandip Somany
  • Chairman (Non-Executive Non-Independent Director)
  • Mr. Ashok Jaipuria
  • Independent Director
  • Mr. Nand Gopal Khaitan
  • Independent Director
  • Mr. Salil Kumar Bhandari
  • Independent Director
  • Ms. Anisha Motwani
  • Independent Director
  • Mr. Girdhari Lal Sultania
  • Non-Executive Non-Independent Director
AUDIT COMMITTEE
  • Mr. Salil Kumar Bhandari
  • Chairman
  • Mr. Sandip Somany
  • Member
  • Mr. Nand Gopal Khaitan
  • Member
  • Ms. Anisha Motwani
  • Member
NOMINATION AND REMUNERATION COMMITTEE
  • Mr. Salil Kumar Bhandari
  • Chairman
  • Mr. Nand Gopal Khaitan
  • Member
  • Mr. Sandip Somany
  • Member
STAKEHOLDER RELATIONSHIP (SHAREHOLDERS’/INVESTORS’ GRIEVANCE) COMMITTEE
  • Mr. Salil Kumar Bhandari
  • Chairman
  • Mr. Nand Gopal Khaitan
  • Member
  • Mr. Girdhari Lal Sultania
  • Member
RISK MANAGEMENT COMMITTEE
  • Mr. Sandip Somany
  • Chairman
  • Mr. Salil Kumar Bhandari
  • Member
  • Mr. Nand Gopal Khaitan
  • Member
  • Mr. Sandeep Sikka
  • Member
COMPANY SECRETARY
  • Ms. Payal M Puri
  • Company Secretary & Sr. V.P. Group General Counsel
KEY MANAGERIAL PERSONNEL
  • Mr. Naveen Malik
  • Chief Finanace Officer
  • Ms. Payal M Puri
  • Company Secretary & Sr. V.P. Group General Counsel
CORPORATE SOCIAL RESPONSIBILTY (CSR) COMMITTEE
  • Mr. Salil Kumar Bhandari
  • Chairman
  • Mr. Sandip Somany
  • Member
  • Ms. Anisha Motwani
  • Member