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)
  • Mrs. Shailaja Vardhan Independent Director (DIN: 10172764)
  • 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