Audit Committee
Sr. No. | Name | Designation | Position Held |
1 | Ms. Mala Todarwal | Non-Executive Women Independent Director | Chairperson |
2 | Mr. Muralidharan Ramachandran | Lead Independent Director | Member |
3 | Mr. Krishna Iyer | Non-Executive Director | Member |
Risk Management Committee
Sr. No. | Name | Designation | Position Held |
1 | Mr. Muralidharan Ramachandran | Lead Independent Director | Chairperson |
2 | Mr. Ketan Shah | Director | Member |
3 | Mr. Krishnaswamy Arabadi Sridhar | Non-Executive Independent Director | Member |
4 | Mr. Kalyan Prasath | Non-Executive Independent Director | Member |
Corporate Social Responsibility Committee
Sr. No. | Name | Designation | Position Held |
1 | Mr. Dinesh Thakkar | Director | Chairperson |
2 | Mr. Kalyan Prasath | Non-Executive Independent Director | Member |
3 | Mr. Krishna Iyer | Non-Executive Director | Member |
Nomination and Remuneration Committee
Sr. No. | Name | Designation | Position Held |
1 | Mr. Krishnaswamy Arabadi Sridhar | Non-Executive Independent Director | Chairperson |
2 | Mr. Dinesh Thakkar | Executive Director | Member |
3 | Ms. Mala Todarwal | Non-Executive Independent Director | Member |
4 | Mr. Arunkumar Nerur Thiagarajan | Non-Executive Independent Director | Member |
Stakeholders Relationship Committee
Sr. No. | Name | Designation | Position Held |
1 | Ms. Mala Todarwal | Non-Executive Women Independent Director | Chairperson |
2 | Mr. Krishnaswamy Arabadi Sridhar | Non-Executive Independent Director | Member |
3 | Mr. Amit Majumdar | Whole-time Director | Member |
ESG Committee (Environment, Social and Governance)
Sr. No. | Name | Designation | Position Held |
1 | Mr. Muralidharan Ramachandran | Lead Independent Director | Chairperson |
2 | Mr. Krishna Iyer | Non-Executive Director | Member |
3 | Mr. Dinesh Thakkar | Director | Member |
Technology And Cyber Security Committee
Sr. No. | Name | Designation | Position Held |
1 | Mr. Muralidharan Ramachandran | Lead Independent Director | Chairperson |
2 | Mr. Kalyan Prasath | Non-Executive Independent Director | Member |
3 | Mr. Arunkumar Nerur Thiagarajan | Non-Executive Independent Director | Member |
4 | Mr. Ravish Sinha | Chief Product and Technology Officer | Member |
5 | Mr. Jyotiswarup Raiturkar | Chief Technology Officer | Member |
6 | Ms. Anuprita Daga | Group Chief Information Security Officer | Member |
Information Technology Committee
Sr. No. | Name | Designation | Position Held |
1 | Mr. Kalyan Prasath | Non-Executive Independent Director | Chairperson |
2 | Mr. Arunkumar Nerur Thiagarajan | Non-Executive Independent Director | Member |
3 | Mr. Ravish Sinha | Chief Product and Technology Officer | Member |
4 | Mr. Jyotiswarup Raiturkar | Chief Technology Officer | Member |