Steering a unified vision toward limitless possibilities

Board of Directors

Shyamala Gopinath

Chairperson and Non-Executive Director

Sunil Mehta

Independent Director

Vishnu Jerome

Independent Director

Sayali Karanjkar

Independent Director

Krzysztof Wieslaw Jamroz

Non-Executive Director

Rajiv Kaul

Executive Vice Chairman,
Chief Executive Officer & Whole Time Director

Committee Composition

Audit Committee

  • Chairperson

  • Sunil Mehta

  • Member

    • Sayali Karanjkar

    • Vishnu Jerome

    • Krzysztof Wieslaw Jamroz

Nomination & Remuneration Committee

  • Chairperson

  • Vishnu Jerome

  • Member

    • Sayali Karanjkar

    • Krzysztof Wieslaw Jamroz

CSR Committee

  • Chairperson

  • Rajiv Kaul

  • Member

    • Sayali Karanjkar

    • Shyamala Gopinath

    • Krzysztof Wieslaw Jamroz

Stakeholders Relationship Committee

  • Chairperson

  • Shyamala Gopinath

  • Member

    • Vishnu Jerome

    • Krzysztof Wieslaw Jamroz

    • Rajiv Kaul

Risk Management Committee

  • Chairperson

  • Shyamala Gopinath

  • Member

    • Sunil Mehta

    • Vishnu Jerome

    • Krzysztof Wieslaw Jamroz

    • Pankaj Khandelwal