Committees of Board
w.e.f. April 14, 2026

Mr. Thiyagarajan Kumar
Independent Director, Chairperson

Mr. Amyn Jassani
Independent Director

Mr. Somasundaram PR
Independent Director

Ms. Neeta Sudhir Rege
Independent Director

Mr. Nasser Munjee
Non-Executive (Non-Independent) Director

Ms. Neeta Sudhir Rege
Independent Director, Chairperson

Mr. Amyn Jassani
Independent Director

Mr. Nadir Bhalwani
Non-Executive (Non-Independent) Director

Mr. Pushan Mahapatra
Independent Director

Mr. Nasser Munjee
Non-Executive (Non-Independent) Director, Chairperson

Mr. Thiyagarajan Kumar
Independent Director

Mr. Krishnan Sridhar Seshadri
Whole Time Director

Mr. Nadir Bhalwani
Non-Executive (Non-Independent) Director

Mr. Somasundaram PR
Independent Director, Chairperson

Mr. Tarun Balram
Independent Director

Ms. Neeta Sudhir Rege
Independent Director

Mr. Pushan Mahapatra
Independent Director

Mr. Nasser Munjee
Independent Director, Chairperson

Mr. Amyn Jassani
Independent Director

Mr. Suhail Nathani
Independent Director

Mr. Praveen Kutty
Managing Director & Chief Executive Officer

Mr. Krishnan Sridhar Seshadri
Whole Time Director

Mr. Pushan Mahapatra
Independent Director

Mr. Praveen Kutty
Managing Director & Chief Executive Officer, Chairperson

Mr. Suhail Nathani
Independent Director

Mr. Tarun Balram
Independent Director

Suhail Nathani
Independent Director, Chairperson

Mr. Thiyagarajan Kumar
Independent Director

Mr. Amyn Jassani
Independent Director

Mr. Krishnan Sridhar Seshadri
Whole Time Director

Mr. Balu Srinivasan
Independent Director

Mr. Balu Srinivasan
Independent Director, Chairperson

Mr. Nadir Bhalwani
Non-Executive (Non-Independent) Director

Mr. Praveen Kutty
Managing Director & Chief Executive Officer

Mr. Krishnan Sridhar Seshadri
Whole Time Director

Mr. Pushan Mahapatra
Independent Director

Mr. Somasundaram PR
Independent Director, Chairperson

Mr. Amyn Jassani
Independent Director

Mr. Nasser Munjee
Non-Executive (Non-Independent) Director

Mr. Praveen Kutty
Managing Director & Chief Executive Officer

Mr. Amyn Jassani
Independent Director, Chairperson

Mr. Balu Srinivasan
Independent Director

Mr. Thiyagarajan Kumar
Independent Director

Mr. Tarun Balram
Independent Director

