GOVERNANCE

GUIDED BY  expertise

Board of Directors

Rajesh YAbaji
Chairman, Managing Director and CEO
chanakya hRIDAYA
Executive Director and COO
Ramasubramaniam B
Executive Director and Head - New Initiatives
Anand daniel
Nominee Director
Hardika Shah
Non-Executive Independent Director
Kaushik dutta
Non-Executive Independent Director
NIRAj singh
Non-Executive Independent Director
Rajamani Muthuchamy
Non-Executive Independent Director

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