Board of Directors and Committees

Composition Of Board
Mr. Hetal Madhukant Gandhi	Independent Director
Mr. Omprakash Inani	Non-executive Director
Mr. Vishnukant C Bhutada	Managing Director
Mr. Sharath Reddy Kalakota	Whole time Director
Mr. Ashraf Loutfy Abdelhamid Allam	Independent Director
Dr. Anita Bandyopadhyay	Independent Director

Composition Of Audit Committee
Mr. Hetal Gandhi	Chairman	Independent Director
Mr. Om Prakash Inani	Member	Non-executive Director
Dr. Anita Bandyopadhyay	Member	Independent Director
Composition Of Nomination & Remuneration Committee
Dr. Anita Bandyopadhyay	Chairman	Independent Director
Mr. Om Prakash Inani	Member	Non-executive Director
Mr. Hetal Gandhi	Member	Independent Director
Composition Of Stakeholders Relationship Committee
Mr. Om Prakash Inani	Chairman	Non-executive Director
Mr. Vishnukant C Bhutada	Member	Managing Director
Dr. Anita Bandyopadhyay	Member	Independent Director
Composition Of Corporate Social Responsibility Committee
Dr. Anita Bandyopadhyay	Chairman	Independent Director
Mr. Vishnukant C Bhutada	Member	Managing Director
Mr. Sharath Reddy Kalakota	Member	Whole-time Director
Composition Of Risk Management Committee
Mr. Vishnukant C Bhutada	Member	Managing Director
Mr. Sharath Reddy Kalakota	Member	Whole Time Director
Mr. Ashraf Loutfy Abdelhamid Allam	Member	Independent Director
*The Chairman is elected from amongst the member’s present

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