Board of Directors

Director Name Position on the Board Independent Director
Mr.Saroj Kumar Poddar CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR NO
Mr.Shyam Sunder Bhartia CO-CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR NO
Mr.Gaurav Mathur MANAGING DIRECTOR, EXECUTIVE DIRECTOR NO
 
Mr.Pradeep Jyoti Banerjee NON-EXECUTIVE DIRECTOR YES
Mr.Vivek Mehra NON-EXECUTIVE DIRECTOR YES
Ms.Rita Menon NON-EXECUTIVE DIRECTOR YES
Mr.Chandra Shekhar Nopany NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR NO
Ms.Radha Singh NON-EXECUTIVE DIRECTOR YES
Mr.Marco Philippus Ardeshir Wadia NON-EXECUTIVE DIRECTOR YES

Board Committees

  1. Audit Committee
  2. Banking & Finance Committee
  3. Corporate Social Responsibility Committee
  4. Nomination & Remuneration Committee
  5. Project Monitoring Committee
  6. Risk Management Committee
  7. Stakeholders/Investors Relationship Committee
  8. Strategy Committee
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