Corporate Governance
We strive to ensure corporate governance and build a long standing relationship with our stakeholders, and in this pursuit always adhere to our values and culture.
| Audit Committee | ||
|---|---|---|
| Name of the Member | Position Held | Category |
| Mr. Ravi Venkatraman | Chairman | 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 | Chairman | Non-Executive, Non-Independent Director |
| Ms. Anou Singhvi | Member | Independent Director |
| Mr. Shashwat Nigam | Member | CEO & Whole-time Director |