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Board of Directors
Sanjiv Bajaj
Chairman
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Yogesh Shah
Independent Director
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Lila Poonawalla
Independent Director
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Naresh Patni
Independent Director
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Copyright 2022
V Rajagopalan
Non – Executive Director
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Anish Amin
Non – Executive Director
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Cessation of Director(s)
MANAGEMENT TEAM
Ranjit Gupta
Constituted Attorney
Sanjay Uttekar
Chief Executive Officer
Anant Marathe
Chief Financial Officer
Sriram Subbramaniam
Company Secretary and Compliance Officer
COMMITTEES OF BOARD
Audit Committee
Yogesh Shah -
Chairman
Lila Poonawalla -
Member
Naresh Patni -
Member
Nomination and Remuneration Committee
Yogesh Shah -
Chairman
Naresh Patni -
Member
Lila Poonawalla -
Member
Anish Amin -
Member
Stakeholders Relationship Committee
Yogesh Shah -
Chairman
Sanjiv Bajaj -
Member
V Rajagopalan -
Member
Risk Management Committee
Lila Poonawalla -
Chairperson
Yogesh Shah -
Member
Anish Amin -
Member
Duplicate Share Certificate Issuance Committee
Sanjiv Bajaj -
Chairman
Yogesh Shah -
Member
V Rajagopalan -
Member