Board of Directors

Sanjiv Bajaj Chairman View Profile
Yogesh Shah Independent Director View Profile
Lila Poonawalla Independent Director View Profile
Naresh Patni Independent Director View Profile Copyright 2022
V Rajagopalan Non – Executive Director View Profile
Anish Amin Non – Executive Director View Profile

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