Corporate Governance

Constitution of Board & Committees

Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Mr. Kapil Kapoor
Non- Executive Chairman
 
 
 
Mr. Sanjeev Bikhchandani
Founder & Executive Vice Chairman
 
 
 
Mr. Hitesh Oberoi
Managing Director & Chief Executive Officer
 
 
 
Mr. Chintan Arvind Thakkar
Whole-time Director & Chief Financial Officer
 
 
Ms. Geeta Mathur
Independent Director
 
 
 
Mr. Sharad Malik
Independent Director
 
 
 
 
 
Mr. Saurabh Srivastava
Independent Director
 
 
Mr. Naresh Gupta
Independent Director
 
 
 
Mr. Ashish Gupta
Independent Director
 
 
 
Ms. Bala C Deshpande
Non Executive Director
 
 
 
 
 
Ms. Aruna Sundararajan
Additional Director (Non-Executive Independent Director)
 
 
 
 
 
Mr. Arindam Kumar Bhattacharya
Additional Director (Non-Executive Independent Director)