Archival PolicyCode Of Conduct For Board Of Directors and Senior ManagementCode of Practice and Procedure for Fair Disclosure of UPSIDividend Distribution PolicyDocument Preservation PolicyFamilirization of Independent DirectorPolicy for Determination of Materiality of Events or InformationPolicy on Material SubsidiaryPolicy On Related Party TransactionsRemuneration PolicyRisk Management PolicyTerms of Engagement of Independent DirectorsVIGIL MECHANISM POLICYCommittees of Board
Name | Designation | Audit Committee | IPO Committee | Nomination & Remuneration Committee | Risk Management Committee | Stakeholders’ Relationship Committee | Securities Allotment Committee | Treasury Committee |
|---|---|---|---|---|---|---|---|---|
Punita Kumar Sinha | Independent Director |  |  | | ||||
Navdeep Singh Suri | Independent Director | | | |||||
Sayali Karanjkar | Independent Director | | | | ||||
Raghu Ram Hiremagalur | Independent Director | | | |||||
Upasana R. Taku | Whole-time Director & CFO | | | | | |||
Bipin Preet Singh | Managing Director & CEO | | | | | | ||
Vineet Bansal | Nominee Director | | ||||||
Akshay Jain | VP - Corporate Development | | | |||||
Saurabh Taneja | Senior Director - Legal | | |
| Chairperson |
| Member |