Chairman - Executive Director
Member - Audit Committee | Nomination & Remuneration Committee
Chairman - Management Sub-Committee
Managing Director - Executive Director
Member - Stakeholders Relationship Committee | Corporate Social Responsibility Committee | Management Sub-Committee | Risk Management Committee
Vice Chairman - Executive Director
Member - Stakeholders Relationship Committee | Corporate Social Responsibility Committee | Management Sub-Committee | Risk Management Committee
Executive Director & Chief Executive Officer****
Member - Management Sub-Committee
Non-Executive Independent Director
Chairman - Audit Committee | Stakeholders Relationship Committee
Member - Nomination & Remuneration Committee | Corporate Social Responsibility Committee | Risk Management Committee
Non-Executive Independent Director***
Audit Committee | Nomination & Remuneration Committee
Non-Executive Independent Director**
Member - Audit Committee | Nomination & Remuneration Committee
Non-Executive Independent Director#
*Mr. Pradeep Guha ceased as Director w.e.f. 21.08.2021 on account of demise
** Prof. Shailaja Jha was appointed as Director with effect from 11.02.2021
*** Mr. K. G. Krishnamurthy was appointed as Director with effect from 25.06.2021
**** Mr. Abhishek Kapoor was appointed as Director with effect from 13.08.2021
# Mr. Sanjeeb Chaudhuri was appointed as Director with effect from 12.11.2021