CFlo

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 Chairman
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