The Board of Directors has established the following committees to assist in discharging responsibilities to aid the smooth functioning of operations:
Audit Committee
| Name | Designation |
|---|---|
| Mr. Surin Shailesh Kapadia | Chairperson |
| Ms. Radhika Vijay Haribhakti | Member |
| Mr. Akshay Rajan Raheja | Member |
| Ms. Ameeta Parpia | Member |
Stakeholders' Relationship Committee
| Name | Designation |
|---|---|
| Mr. Arjun Singh Oberoi | Chairperson |
| Mr. Surin Kapadia | Member |
| Mr. Vikramjit Singh Oberoi | Member |
Nomination & Remuneration Committee
| Name | Designation |
|---|---|
| Mr. Surin Kapadia | Chairperson |
| Ms. Radhika Vijay Haribhakti | Member |
| Mr. Arjun Singh Oberoi | Member |
| Ms. Ameeta Parpia | Member |
Risk Management Committee
| Name | Designation |
|---|---|
| Mr. Surin Kapadia | Chairperson |
| Ms. Radhika Haribhakti | Member |
| Mr. Arjun Singh Oberoi | Member |
| Mr. Vikramjit Singh Oberoi | Member |
| Ms. Ameeta Parpia | Member |
| Mr. Samidh Das | Member |
Corporate Social Responsibility Committee
| Name | Designation |
|---|---|
| Mr. Arjun Singh Oberoi | Chairperson |
| Ms. Radhika Haribhakti | Member |
| Mr. Vikramjit Singh Oberoi | Member |
Authorisation Committee
| Name | Designation |
|---|---|
| Mr. Arjun Singh Oberoi | Chairperson |
| Mr. Vikramjit Singh Oberoi | Co-chairperson |
