Investor Relations
Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015>Board of Directors
Board of Directors
Jitendra Mohandas Virwani
Karan Virwani
Mahua Acharya
Anupa Rajiv Sahney
Manoj Kumar Kohli
Adnan Mostafa Ahmad
Composition of Committees
Audit Committee
Manoj Kumar Kohli – Chairperson, Independent Director
Anupa Rajiv Sahney – Member, Independent Director
Mahua Acharya – Member, Independent Director
Karan Virwani – Member, Managing Director & Chief Executive Officer
Nomination and Remuneration Committee
Anupa Rajiv Sahney – Chairperson, Independent Director
Manoj Kumar Kohli – Member, Independent Director
Mahua Acharya – Member, Independent Director
Jitendra Mohandas Virwani – Member, Non-executive Director
Stakeholders' Relationship Committee
Mahua Acharya – Chairperson, Independent Director
Anupa Rajiv Sahney – Member, Independent Director
Karan Virwani – Member, Managing Director & Chief Executive Officer
Risk Management Committee
Karan Virwani – Chairperson, Managing Director & Chief Executive Officer
Jitendra Mohandas Virwani – Member, Non-executive Director
Manoj Kumar Kohli – Member, Independent Director
Hiranmai Rallabandi – Member, General Counsel and Chief Governance Officer
Corporate Social Responsibility Committee
Mahua Acharya – Chairperson, Independent Director
Anupa Rajiv Sahney – Member, Independent Director
Karan Virwani – Member, Managing Director & Chief Executive Officer