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Corporate Governance

The Board has constituted various committees in compliance with statutory requirements and voluntarily to ensure focused attention on specific areas. Each committee operates under a defined charter:
Audit Committee

The Audit Committee has been constituted under Section 177 of the Companies Act, 2013. The Committee assists the Board in overseeing the accuracy, integrity and transparency of the Company’s financial statements, legal and regulatory compliance, auditor independence and performance, and acquisitions and investments made by the Company.

Composition:

Ms. Usha A Narayanan Chairperson and Independent Director
Mr. Abhijit Sinha Bose Member and Independent Director
Dr. Nachiket Madhusudan Mor Member and Independent Director
Nomination and Remuneration Committee

The Nomination and Remuneration Committee has been constituted under Section 178 of the Companies Act, 2013. The Committee assists the Board in matters relating to the appointment, remuneration, performance evaluation, succession planning and leadership development of Directors, Key Managerial Personnel and Senior Management, and also oversees Board diversity and corporate governance, in accordance with applicable law and the policies of the Company.

Composition:

Mr. Abhijit Sinha Bose Chairperson and Independent Director
Dr. Nachiket Madhusudan Mor Member and Independent Director
Ms. Usha A Narayanan Member and Independent Director
Finance Committee

The Finance Committee has been constituted on a voluntary basis to assist the Board and the Company in matters relating to the day-to-day operations and financial affairs of the Company. The Committee discharges such roles and responsibilities as may be delegated by the Board or prescribed under applicable law from time to time, and shall periodically update the Board on the decisions taken by it.

Composition:

Mr. Ankit Agarwal Chairperson, Executive Director and CFO
Mr. Sachin Bansal Member, Chairperson and Executive Director
Mr. Rajiv Naresh Member, Managing Director and CEO
Charter of the Committees

Committees Charter

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