Corporate Governance

Constitution of Board & Committees

Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
(Hony.) Brig. Dr. Arvind Lal
Chairman and Managing Director
Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Dr. Vandana Lal
Whole-time Director
Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Dr. Om Prakash Manchanda
Whole-time Director and Chief Executive Officer
Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Mr. Rahul Sharma
Non-executive Director
Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Dr. Archana Lal Erdmann
Non-executive Director
Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Mr. Anoop Mahendra Singh
Independent Director
Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Mr. Sunil Varma
Lead Independent Director
Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Mr. Harneet Singh Chandhoke
Independent Director
Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Mr. Saurabh Srivastava
Independent Director
Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Ms. Somya Satsangi
Independent Director
Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Mr. Bharath U
CEO – India Business
Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Mr. Munender Soperna
Chief Information Officer
Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee