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Composition of Board & Committees

Board of Directors

  • Mr. Mark Saldanha, Chairman & Managing Director (DIN: 00020983)
  • Mrs. Sandra Saldanha, Whole-time Director (DIN: 00021023)
  • Mr. Varddhman Vikramaditya Jain, Whole-time Director (DIN:08338573)
  • Mr. Seetharama Raju Buddharaju, Independent Director (DIN: 03630668)
  • Mr. Digant Mahesh Parikh, Independent Director (DIN: 00212589)
  • Mr. Abhinna Sundar Mohanty, Independent Director (DIN: 00007995)
  • Dr. Meena Rani Surana, Independent Director (DIN:08863769)
  • Mr. Sunny Sharma, Non-Executive & Non-Independent Director (DIN: 02267273)

Audit Committee

  • Mr. Digant Mahesh Parikh, Chairman
  • Mr. Seetharama Raju Buddharaju, Member
  • Mr. Abhinna Sundar Mohanty, Member
  • Mr. Sunny Sharma, Member

Stakeholders Relationship Committee

  • Mr. Seetharama Raju Buddharaju, Chairman
  • Mr. Varddhman Vikramaditya Jain, Member
  • Mr. Digant Mahesh Parikh, Member
  • Mr. Abhinna Sundar Mohanty, Member

Nomination and Remuneration Committee

  • Mr. Seetharama Raju Buddharaju, Chairman
  • Mr. Digant Mahesh Parikh, Member
  • Mr. Abhinna Sundar Mohanty, Member
  • Mr. Sunny Sharma, Member

CSR Committee

  • Mr. Varddhman Vikramaditya Jain, Chairman
  • Mrs. Sandra Saldanha, Member
  • Mr. Seetharama Raju Buddharaju, Member

Risk Management Committee

  • Varddhman Vikramaditya Jain, Chairman
  • Mr. Seetharama Raju Buddharaju, Member
  • Mr. Jitendra Sharma, Member

Chief Financial Officer

  • Mr. Jitendra Sharma

Company Secretary

  • Mr. Harshavardhan Panigrahi