Composition of the committees of the Board of Directors
Name of Committee Composition of Committee Category/Designation
1 Audit Committee Mr. Nilesh Shivji Vikamsey - Chairman
Mr Sivaraman Narayanaswami
Mrs Radha Ahluwalia
Independent Director
Independent Director
Independent Director
2 Governance and Nomination & Remuneration Committee Mr Mahendra Kumar Chouhan – Chairman
Mr Shashi Kiran Shetty
Mr Nilesh Shivji Vikamsey
Independent Director
Founder & Executive Chairman
Independent Director
3 Stakeholders Relationship Committee Mrs Radha Ahluwalia - Chairperson
Mr Shashi Kiran Shetty
Mr Adarsh Hegde
Independent Director
Founder & Executive Chairman
Managing Director
4 Corporate Social Responsibility Committee Mrs Arathi Shetty – Chairperson
Mr Shashi Kiran Shetty
Mr Mahendra Kumar Chouhan
Non - Executive Director
Founder & Executive Chairman 
Independent Director
5 Risk Management, Finance, Strategy and Legal Committee Mr Sivaraman Narayanaswami
Mr Adarsh Hegde
Mr Nilesh Vikamsey
Independent Director
Managing Director
Independent Director
6 Executive Committee Mr Shashi Kiran Shetty - Chairman
Mr Adarsh Hegde
Founder & Executive Chairman
Managing Director