Board of Directors

Name Designation Independent Director
Mr. Bhanu Chopra CHAIRMAN, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR NO
 
Ms. Megha Chopra EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR NO
Ms. Aditi Gupta NON-EXECUTIVE DIRECTOR YES
Mr. EC Rajakumar Konduru NON-EXECUTIVE DIRECTOR YES
Mr. Nishant Kanuru Rao NON-EXECUTIVE DIRECTOR NO
Mr. Girish Paman Vanvari NON-EXECUTIVE DIRECTOR YES

 

Board Committees

AUDIT COMMITTEE

Name Designation
Mr. Girish Paman Vanvari Chairperson
Ms. Aditi Gupta Member
Mr. EC Rajakumar Konduru Member

NOMINATION & REMUNERATION COMMITTEE

Name Designation
Mr. Girish Paman Vanvari Chairperson
Ms. Aditi Gupta Member
Mr. Nishant Kanuru Rao Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name Designation
Mr. Bhanu Chopra Chairperson
Ms. Aditi Gupta Member
Mr. Nishant Kanuru Rao Member
Ms. Megha Chopra Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name Designation
Ms. Aditi Gupta Chairperson
Mr. EC Rajakumar Konduru Member
Ms. Megha Chopra Member

RISK MANAGEMENT COMMITTEE

Name Designation
Mr. Girish Paman Vanvari Chairperson
Mr. EC Rajakumar Konduru Member
Mr. Bhanu Chopra Member
Mr. Tanmaya Das Member
Mr. Nishant Kanuru Rao Member

Key Managerial Personnel

Name Designation
Mr. Bhanu Chopra Chairman & Managing Director
Mr. Tanmaya Das Chief Financial Officer
Mr. Thomas P Joshua Vice President - Legal & Company Secretary