Corporate Governance

Constitution of Board & Committees

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
 
 
 
 
Mr. Sanjeev Bikhchandani
Founder & Executive Vice Chairman
 
 
 
*
Mr. Hitesh Oberoi
Managing Director & Chief Executive Officer
 
 
Mr. Himanshu Agarwal
Whole-time Director and Chief Financial Officer
 
 
 
 
Ms. Geeta Mathur
Independent Director
*
 
*
*
 
Mr. Sanjiv Sachar
Non-Executive Independent Director
*
 
 
 
 
Ms. Radha Rajappa
Independent Director
 
 
 
 
 
Mr. Rajesh Magow
Non-Executive Independent Director
 
 
*
 
 
 
Mr. Naresh Chand Gupta
Non-Executive, Independent Director
 
 
 
 
 
*
Chairman/Chairperson of the Committee