Playing Chess

Board of Directors and Board Committees

Aditya
Aditya Narayan
Chairman
N. Rajaram
Rajaram Narayanan
Managing Director
Usha Thorat
Usha Thorat
Independent Director
Cyril
Cyril Grandchamp-Desraux
Non-Executive Director
Lionel Guerin
Charles Billard
Whole Time Director and Chief Financial Officer
Mathew Cherian
Whole Time Director

Details of Board Committees

Audit Committee

  • Mrs. Usha Thorat, Chairperson
  • Mr. Aditya Narayan
  • Mr. Cherian Mathew

Nomination and Remuneration Committee

  • Mrs. Usha Thorat, Chairperson
  • Mr. Aditya Narayan
  • Mr. Cyril Grandchamp-Desraux

Stakeholders Relationship Committee

  • Mr. Usha Thorat – Chairperson 
  • Mr. Rajaram Narayanan
  • Mr. Charles Billard

Corporate Social Responsibility Committee

  • Ms. Usha Thorat – Chairperson 
  • Mr. Rajaram Narayanan
  • Mr. Charles Billard

Risk Management Committee

  • Mr. Rajaram Narayanan, Chairman
  • Mr. Charles Billard
  • Mr. Cherian Mathew