Investor Relations
Investor
relations
*All financial metrics are on an IGAAP equivalent basis
Investor relations
*All financial metrics are on an IGAAP equivalent basis
Board of Directors
Jitendra Mohandas Virwani
Karan Virwani
Mahua Acharya
Anupa Rajiv Sahney
Manoj Kumar Kohli
Adnan Mostafa Ahmad
Composition of Committees
Audit Committee
Manoj Kumar Kohli – Chairperson, Independent Director
Anupa Rajiv Sahney – Member, Independent Director
Mahua Acharya – Member, Independent Director
Karan Virwani – Member, Managing Director & Chief Executive Officer
Nomination and Remuneration Committee
Anupa Rajiv Sahney – Chairperson, Independent Director
Manoj Kumar Kohli – Member, Independent Director
Mahua Acharya – Member, Independent Director
Jitendra Mohandas Virwani – Member, Non-executive Director
Stakeholders' Relationship Committee
Mahua Acharya – Chairperson, Independent Director
Anupa Rajiv Sahney – Member, Independent Director
Karan Virwani – Member, Managing Director & Chief Executive Officer
Risk Management Committee
Karan Virwani – Chairperson, Managing Director & Chief Executive Officer
Jitendra Mohandas Virwani – Member, Non-executive Director
Manoj Kumar Kohli – Member, Independent Director
Hiranmai Rallabandi – Member, General Counsel and Chief Governance Officer
Corporate Social Responsibility Committee
Mahua Acharya – Chairperson, Independent Director
Anupa Rajiv Sahney – Member, Independent Director
Karan Virwani – Member, Managing Director & Chief Executive Officer