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Director Designation Audit Committee Stakeholders
Relationship Committee
Risk
Governance Committee
Nomination &
Remuneration Committee
Finance Committee CSR Committee Preference Shares
Allotment Committee
Mr. Tushar Shah Non-Executive Director Member Member Member Member
Mr. Shriram Jagetiya Non-Executive Director Member Member Member
Mr. Gopi Krishna Tulsian Non-Executive Director Member Member Member Member Member
Ms. Pinky Atul Mehta Non-Executive Director Member
Mr. Palepu Sudhir Rao Independent Director Chairman Chairman Member Chairman
Mr. G Vijayaraghavan Independent Director Member Member Chairman Member
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