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Audit Committee
Kiran Umrootkar
Chairman of the Committee
and Independent Director
Pradeep Bhargava
Independent Director
Sanjay Bhattacharyya
Independent Director
Prakash Telang
Independent Director
Compensation and
Remuneration Committee
Prakash Telang
Chairman of the Committee
and Independent Director
Roshini Bakshi
Independent Director
Sanjay Bhattacharyya
Independent Director
Guy Eiferman
Independent Director
Thomas Kendra
Non-Executive
Non-Independent Director
Corporate Social
Responsibility (CSR)
Committee
Pradeep Bhargava
Chairman of the Committee
and Independent Director
Dr. Anand Deshpande
Chairman and
Managing Director
Prof. Deepak Phatak
Independent Director
Prakash Telang
Independent Director
Nomination and
Governance Committee
Pradeep Bhargava
Chairman of the Committee
and Independent Director
Dr. Anant Jhingran
Independent Director
Prakash Telang
Independent Director
Kiran Umrootkar
Independent Director
Risk Management
Committee
Kiran Umrootkar
Chairman of the Committee
and Independent Director
Pradeep Bhargava
Independent Director
Sanjay Bhattacharyya
Independent Director
Sunil Sapre
Executive Director and
Chief Financial Officer
Major General Amarjit Singh
(Veteran)
Chief Information Officer
Stakeholders
Relationship Committee
Sanjay Bhattacharyya
Chairman of the Committee
and Independent Director
Dr. Anand Deshpande
Chairman and
Managing Director
Sunil Sapre
Executive Director and
Chief Financial Officer
Kiran Umrootkar
Independent Director
Executive Committee
Kiran Umrootkar
Chairman of the Committee
and Independent Director
Pradeep Bhargava
Independent Director
Roshini Bakshi
Independent Director
Sunil Sapre
Executive Director and
Chief Financial Office
Prakash Telang
Independent Directorr
Committees of the Board
As on June 11, 2019