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Board of Directors and Committees

Board and Committee

Board Composition

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 Composition

Audit Committee
Name of the personDesignation
Mr. Mangina Srinivas RaoChairperson
Ms. Gayathri Srinivasan IyerMember
Mr. Abhishek NarbariaMember
Nomination And Remuneration Committee
Name of the personDesignation
Ms. Gayathri Srinivasan IyerChairperson
Mr. Umesh Kumar SahayMember
Mr. Mangina Srinivas RaoMember
Stakeholder Relationship Committee
Name of the personDesignation
Mr. Umesh Kumar SahayChairperson
Mr. Abhishek NarbariaMember
Ms. Gayathri Srinivasan IyerMember
Risk Management Committee
Name of the personDesignation
Mr. Abhishek NarbariaChairperson
Ms. Gayathri Srinivasan IyerMember
Mr. Umesh Kumar SahayMember
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