Committees

Audit Committee

PB Sunil Kumar Chairman Independent Director
Glen Curry Member Independent Director
Brendan McGurgan Member Non-Executive Director

Stakeholder Relationship Committee

Enda Ivanoff Chairman Non-Executive Director
Manish Bhartia Member Managing Director

Corporate Social Responsibility (CSR) Committee

Manish Bhartia Chairman Managing Director
Enda Ivanoff Member Non-Executive Director
Raja Venkataraman Member Non Executive Chairman

Nomination and Remuneration Committee

Glen Curry Chairman Independent Director
PB Sunil Kumar Member Independent Director
Brendan McGurgan Member Non-Executive Director
Gunjan Bhartia Member Non-Executive Director

Management Review Committee

Raja Venkataraman Member Non-Executive Chairman
Enda Ivanoff Member Non-Executive Director
Brendan McGurgan Member Non-Executive Director
Manish Bhartia Member Managing Director
Gunjan Bhartia Member Non-Executive Director

Prevention of Sexual Harassment (POSH) Committee

Priyanka Pal Chairman Learning & Development Manager
Bhaskar Paul Member Head - Production Engineering
Mani Narayana Sau Member Head - Innovation and Strategies

IPO Committee

Chetan Naik Member Board Observer, Nominee - IIFL AMC
Gunjan Bhartia Member Non-Executive Director
Raja Venkataraman Member Non-Executive Chairman
Brendan McGurgan Member Non-Executive Director
Manish Bhartia Member Managing Director

ESG Oversight Committee

Manish Bhartia Member Managing Director
Raja Venkataraman Member Non-Executive Chairman
Enda Ivanoff Member Non-Executive Director
Gunjan Bhartia Member Non-Executive Director
Glen Curry Member Independent Director