Aditya Narayan

Chairman

Usha Thorat

Independent Director

Charles Billard

Non-Executive Director

Mathew Cherian

Whole Time Director

Rahul Bhatnagar

Independent Director

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. Vaibhav Karandikar

Corporate Social Responsibility Committee

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

Risk Management Committee

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