Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Business Responsibility and Sustainability Reporting Committee
Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Business Responsibility and Sustainability Reporting Committee
Mr. Kapil Kapoor
Non- Executive Chairman
Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Business Responsibility and Sustainability Reporting Committee
Mr. Sanjeev Bikhchandani
Founder & Executive Vice Chairman
*
Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Business Responsibility and Sustainability Reporting Committee
Mr. Hitesh Oberoi
Managing Director & Chief Executive Officer
Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Business Responsibility and Sustainability Reporting Committee
Mr. Himanshu Agarwal
Chief Financial Officer and Additional Director
Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Business Responsibility and Sustainability Reporting Committee
Mr. Ambarish Raghuvanshi
Interim CFO
Invitee
Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Business Responsibility and Sustainability Reporting Committee
Ms. Geeta Mathur
Independent Director
*
*
*
Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Business Responsibility and Sustainability Reporting Committee
Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Business Responsibility and Sustainability Reporting Committee
Mr. Sanjiv Sachar
Non-Executive Independent Director
*
Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Business Responsibility and Sustainability Reporting Committee
Ms. Radha Rajappa
Independent Director
Name
Designation
Audit Committee
Stakeholders' Relationship Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
Risk Management Committee
Business Responsibility and Sustainability Reporting Committee
Mr. Rajesh Magow
Non-Executive Independent Director
*
*
Chairman/Chairperson of the Committee
