Designation

Member

Position

Name of Director

Training & 

Development 

Director

Member

Director

Policy for Conflict

of Interest

Director

Member

Chairman

Position

Prevention of Sexual

Harassment 

Chairman

Chairman

Director

Name of Director

Venkatraman Sheshashayee

Rajiv Bhatia

Audit Committee

Designation

Director

Capt. Arun Nanda

Director

Ravi Bhatia

Ravi Bhatia

​

​​​​IND-AUST

Designation

COMMITTEES OF BOARD

Director

Corporate Social

Responsibility 

Venkatraman Sheshashayee

Nomination and Remuneration Committee

Member

Code of Ethics &

Accountability 

Name of Director

Member

Non Executive Director

Non Executive Director

Member

Rajiv Bhatia

Ravi Bhatia

Capt. Arun Nanda

Corporate Social Responsibility Committee

Position