GOVERNANCE

GUIDED BY expertise

Board of Directors

Rajesh YAbaji

Chairman, Managing Director and CEO](/content/rajesh-kumar-naidu-yabaji.html)

chanakya hRIDAYA

Executive Director and COO](/content/chanakya-hridaya.html)

Ramasubramaniam B

Executive Director and Head - New Initiatives](/content/ramasubramanian-balasubramaniam.html)

Anand daniel

Nominee Director](/content/anand-daniel.html)

Hardika Shah

Non-Executive Independent Director](/content/hardika-shah.html)

Kaushik dutta

Non-Executive Independent Director](/content/kaushik-dutta.html)

NIRAj singh

Non-Executive Independent Director](/content/niraj-singh.html)

Rajamani Muthuchamy

Non-Executive Independent Director](/content/rajamani-muthuchamy.html)

Committee Members

AUDIT COMMITTEE
Kaushik Dutta
Chairperson
Hardika Shah
Member
Rajesh Yabaji
Member
Niraj Singh
Member

NOMINATION AND REMUNERATION COMMITTEE
Kaushik Dutta
Chairperson
Anand Daniel
Member
Niraj Singh
Member

STAKEHOLDERS’ RELATIONSHIP COMMITTEE
Anand Daniel
Chairperson
Hardika Shah
Member
Chanakya hRIDAYA
Member

RISK MANAGEMENT COMMITTEE
Chanakya hRIDAYA
Chairperson
Rajesh Yabaji
Member
Rajamani MuthuChamy
Member
Anand Daniel
Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Rajamani MuthuChamy
Chairperson
Chanakya hRIDAYA
Member
Ramasubramaniam B
Member

INVESTMENT COMMITTEE
Rajesh Kumar Naidu Yabaji
Chairman
Kaushik Dutta
Member
Chanakya Hridaya
Member