Governance · Committees
Committee composition
Board committees
Audit3 membersChaired by Jyoti Sudhir
Nomination and Remuneration3 membersChaired by Jyoti Sudhir
Stakeholders Relationship3 membersChaired by Jyoti Sudhir
Statutory committees
Three committees, the same three members
Chaired in each case by an independent director. This is the composition the company publishes; the source document is linked below.
Composition
Audit Committee
| Sr. No. | Full name | Designation in board | Designation in committee |
|---|---|---|---|
| 1 | Jyoti Sudhir | Independent Non-Executive Director | Chairman |
| 2 | Kumar Sharat Chandra | Independent Non-Executive Director | Member |
| 3 | Saundarya Lohia | Non-Executive Director | Member |
Nomination and Remuneration Committee
| Sr. No. | Full name | Designation in board | Designation in committee |
|---|---|---|---|
| 1 | Jyoti Sudhir | Independent Non-Executive Director | Chairman |
| 2 | Kumar Sharat Chandra | Independent Non-Executive Director | Member |
| 3 | Saundarya Lohia | Non-Executive Director | Member |
Stakeholders Relationship Committee
| Sr. No. | Full name | Designation in board | Designation in committee |
|---|---|---|---|
| 1 | Jyoti Sudhir | Independent Non-Executive Director | Chairman |
| 2 | Kumar Sharat Chandra | Independent Non-Executive Director | Member |
| 3 | Saundarya Lohia | Non-Executive Director | Member |
Source document
Committee Composition (PDF) — the document as published by the company.