Governance
Constitution of Board & Committees
Board of Directors
| S.No | Name of Member | Designation |
|---|---|---|
| 1 | Amit Anand Vengilat | Managing Director |
| 2 | Abilash Kochuparambil Sasi | Director |
| 3 | Balachandran Nair Sankaran | Independent Director |
| 4 | Dinanath Singh | Chief Executive Officer |
| 5 | Kinjal Darshit Parkhiya | Independent Director |
| 6 | Bhakti Manish Visrani | Independent Director |
| 7 | Tayappa Marenna Koli | Chief Financial Officer |
Audit Committee
| S.No | Name of Member | Designation / Category |
|---|---|---|
| 1 | Bhakti Manish Visrani | Chairman (Independent Director) |
| 2 | Kinjal Darshit Parkhiya | Member (Independent Director) |
| 3 | Amit Anand Vengilat | Member (Managing Director) |
Nomination and Remuneration Committee
| S.No | Name of Member | Designation / Category |
|---|---|---|
| 1 | Kinjal Darshit Parkhiya | Chairperson (Independent Director) |
| 2 | Balachandran Nair Sankaran | Member (Independent Director) |
| 3 | Bhakti Manish Visrani | Member (Independent Director) |
Stakeholders Relationship Committee
| S.No | Name of Member | Designation / Category |
|---|---|---|
| 1 | Bhakti Manish Visrani | Chairperson (Independent Director) |
| 2 | Balachandran Nair Sankaran | Member (Independent Director) |
| 3 | Amit Anand Vengilat | Member (Managing Director) |