Composition of Committees of the Board
AUDIT COMMITTEE
| SL. No. |
NAME |
DESIGNATION |
| 1 |
Dr. P. S. Joshi |
Chairman |
| 2 |
Mr. Aditya Vij |
Member |
| 3 |
Mr. Srinivas Chidambaram |
Member |
NOMINATION / REMUNERATION / COMPENSATION COMMITTEE
| SL. No. |
NAME |
DESIGNATION |
| 1 |
Mr. Sunil Godhwani |
Chairman |
| 2 |
Dr. P. S. Joshi |
Member |
| 3 |
Dr. Brian Tempest |
Member |
SHAREHOLDERS’ / INVESTORS’ GRIEVANCE COMMITTEE
| SL. No. |
NAME |
DESIGNATION |
| 1 |
Mr. Aditya Vij |
Chairman |
| 2 |
Dr. Sanjeev K. Chaudhry |
Member |
| 3 |
Dr. P. S. Joshi |
Member |
IPO COMMITTEE
| SL. No. |
NAME |
DESIGNATION |
| 1 |
Mr. Aditya Vij |
Chairman |
| 2 |
Dr. Sanjeev K. Chaudhry |
Member |
| 3 |
Dr. P. S. Joshi |
Member |
INVESTMENT & BORROWING COMMITTEE
| SL. No. |
NAME |
DESIGNATION |
| 1 |
Mr. Aditya Vij |
Chairman |
| 2 |
Dr. Sanjeev K. Chaudhry |
Member |
| 3 |
Dr. P. S. Joshi |
Member |
SHARE ALLOTMENT COMMITTEE
| SL. No. |
NAME |
DESIGNATION |
| 1 |
Mr. Sunil Godhwani |
Chairman |
| 2 |
Dr. Sanjeev K. Chaudhry |
Member |
| 3 |
Mr. Aditya Vij |
Member |
CORPORATE GOVERNANCE COMMITTEE
| SL. No. |
NAME |
DESIGNATION |
| 1 |
Dr. Brian Tempest |
Chairman |
| 2 |
Mr. Aditya Vij |
Member |
| 3 |
Mr. Achal Ghai |
Member |
| 4 |
Mr. Srinivas Chidambaram |
Member |