|
Mr.
Sidharth Birla
Chairman |
|
|
|
|
Mrs.
Madhushree Birla |
|
|
|
|
Mr.
Bharat Jhaver |
|
|
|
Independent
Directors |
Profile |
Appointment
Letter |
|
Mr.
K. Balakrishnan |
 |
|
|
|
Mr.
Amitabha Guha |
|
|
|
|
Mr.
Ashok Kumar Jha |
|
|
|
|
Ms.
Suhana Murshed |
|
|
|
|
Mr.
Utsav Parekh |
|
|
|
|
Mr.
S Ragothaman |
|
|
|
|
|
|
|
|
|
Mr.
C Bhaskar
Managing
Director and Chief Executive Officer
|
|
|
|
|
|
| Audit Committee |
|
Remuneration &
Nomination Committee |
|
Mr.
S Ragothaman, Chairman |
|
|
Mr.
Amitabha Guha, Chairman |
|
|
Mr.
Amitabha Guha |
|
|
Mr.
Sidharth
Birla |
|
Mr.
Utsav Parekh |
|
|
Mr.
Utsav Parekh |
|
|
|
|
|
|
|
|
|
|
| Stakeholders
Relationship Committee |
Corporate Social
Responsibility Committee |
|
Mr.
Utsav Parekh,
Chairman |
|
|
Mrs.
Madhushree Birla, Chairperson |
|
Mr.
Amitabha Guha |
|
|
Mr.
Utsav Parekh |
|
Mr.
C Bhaskar |
|
|
Mr.
C Bhaskar |
|
Mr.
Kamal Kishor Sewoda, Compliance
Officer |
|
Mr.
H Bakshi, Management
Invitee |
|
|
|
| Committee of Directors |
Risk Management
Committee |
|
Mr.
Sidharth
Birla |
|
|
Mr.
S Ragothaman, Chairman |
|
Mr.
Ashok Kumar Jha |
|
|
Mr.
Amitabha Guha |
|
Mr.
Utsav Parekh |
|
|
Mr.
C Bhaskar |
|
Mr.
C Bhaskar |
|
|
Mr.
H Bakshi |
|
|
|
|
Mr.
Vinay Kumar Agarwal |
|
|
|
|
|
| Officers |
|
|
|
Mr.
H Bakshi, Sr.
President
& Chief Operating Officer |
|
Mr.
V K Agarwal, President
(Finance) & Chief Financial Officer |
|
Mr.
Kamal Kishor Sewoda, Compliance
Officer |
