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Board of Directors

Board of Directors
- Mr. R. A. Shah Chairman
- Mr. Madhusudan Gopalan Managing Director
- Mr. B. S. Mehta Director
- Mr. A. K. Gupta Director
- Mr. Pramod Agarwal Director
- Ms. Sonali Dhawan Director
- Mr. Shailyamanyu Singh Director
- Mr. Karthik Natarajan Director
- Mr. Prashant Bhatnagar Chief Financial Officer



Audit Committee
- Mr. R. A. Shah Chairman
- Mr. B. S. Mehta Member
- Mr. A. K. Gupta Member
- Mr. Madhusudan Gopalan Member



Stakeholders Relationship Committee
- Mr. Shailyamanyu Singh Chairman
- Mr. A. K. Gupta Member
- Mr. Madhusudan Gopalan Member



Nomination & Remuneration Committee
- Mr. A. K. Gupta Chairman
- Mr. R. A. Shah Member
- Mr. Karthik Natarajan Member



Corporate Social Responsibility Committee
- Mr. A. K. Gupta Chairman
- Mr. Madhusudan Gopalan Member
- Mr. Karthik Natarajan Member
- Ms. Sonali Dhawan Member



Risk Management Committee
- Mr. Madhusudan Gopalan Chairman
- Mr. Karthik Natarajan Member
- Mr. A. K. Gupta Member
- Mr. Pramod Agarwal Member
- Mr. Shailyamanyu Singh Rathore Member
- Mr. Prashant Bhatnagar, CFO Member
- Mr. Gagan Sawhney, Finance Director Member