| Name of the Member |
Position Held |
Category |
| Mr. Ravi Venkatraman |
Chairperson |
Independent Director |
| Ms. Anou Singhvi |
Member |
Independent Director |
| Ms. Lynette Monteiro |
Member |
Non-Executive, Non-Independent Director
|
| Nomination and Remuneration Committee
| |
|
| Name of the Member |
Position Held |
Category |
| Ms. Anou Singhvi |
Chairperson |
Independent Director |
| Mr. Ravi Venkatraman |
Member |
Independent Director |
| Ms. Lynette Monteiro |
Member |
Non-Executive, Non-Independent Director
|
| Stakeholders Relationship Committee |
|
|
| Name of the Member |
Position Held |
Category |
| Ms. Lynette Monteiro |
Chairperson |
Non-Executive, Non-Independent Director |
| Ms. Anou Singhvi |
Member |
Independent Director |
| Mr. Shashwat Nigam |
Member |
CEO & Whole-time Director
|