Playing Chess

Board of Directors and Board Committees

Aditya
Aditya Narayan
Chairman
N. Rajaram
Rajaram Narayanan
Managing Director
Usha Thorat
Usha Thorat
Independent Director
Lionel Guerin
Charles Billard
Non-Executive Director
Mathew Cherian
Whole Time Director
Rahul Bhatnagar
Rahul Bhatnagar
Independent Director
 Mr. Marc-Antoine Lucchini
Marc-Antoine Lucchini
Non Executive Director
Vaibhav Karandikar 
Whole Time Director and Chief Financial Officer

Details of Board Committees

Audit Committee

  • Mrs. Usha Thorat, Chairperson
  • Mr. Rahul Bhatnagar
  • Mr. Charles Billard

Nomination and Remuneration Committee

  • Mrs. Usha Thorat, Chairperson
  • Mr. Rahul Bhatnagar
  • Mr. Marc-Antoine Lucchini

Stakeholders Relationship Committee

  • Mr. Rahul Bhatnagar – Chairperson 
  • Mr. Rajaram Narayanan
  • Mr. Vaibhav Karandikar

Corporate Social Responsibility Committee

  • Mr. Rahul Bhatnagar – Chairperson 
  • Ms. Usha Thorat  
  • Mr. Rajaram Narayanan

Risk Management Committee

  • Mr. Rahul Bhatnagar, Chairperson
  • Mr. Rajaram Narayanan
  • Mr. Vaibhav Karandikar
  • Mr. Cherian Mathew