board and committee charters
Audit Committee
| Name of Director |
Position on Committee |
| Dr. Anup P.Shah |
Chairman |
| Mr. Madhu Rao |
Member |
| Mr. Dorab Mistry |
Member |
| Mrs. Dipali Sheth |
Member |
| Mr. Angshu Mallick |
MD & CEO |
Nomination and Remuneration Committee
| Name of Director |
Position on Committee |
| Mrs. Dipali Sheth |
Chairperson |
| Mr. Kuok Khoon Hong |
Member |
| Mr. Dorab Mistry |
Member |
| Mr. Madhu Rao |
Member |
| Dr. Anup Shah |
Member |
Stakeholders’ Relationship Committee
| Name of Director |
Position on Committee |
| Mr. Kuok Khoon Hong |
Chairman |
| Mr. Angshu Mallick |
Member |
| Dr. Anup P. Shah |
Member |
Risk Management Committee
| Name of Director |
Position on Committee |
| Mr. Kuok Khoon Hong |
Chairman |
| Mr. Angshu Mallick |
Member |
| Mr. Dorab Mistry |
Member |
Corporate Social Responsibility Committee
| Name of Director |
Position on Committee |
| Mrs. Dipali Sheth |
Chairperson |
| Mr Angshu Mallick |
Member |
| Mr Madhu Rao |
Member |
Environmental, Social and Governance (ESG) Committee
| Name of Director |
Position on Committee |
| Mrs. Dipali Sheth |
Chairperson |
| Mr. Dorab Mistry |
Member |
| Mr. Madhu Rao |
Member |
| Mr. Angshu Mallick |
Member |
| Dr Anup Shah |
Member |
| Mr. Ravindra Kumar Singh |
Member |