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Board of Directors & Committees
Mr. Vijay Shekhar Sharma
Mr. Vijay Shekhar SharmaChairman, MD & CEO
Mr. Ashit Ranjit Lilani
Mr. Ashit Ranjit LilaniIndependent Director
Mr. Gopalasamudram S Sundararajan
Mr. Gopalasamudram S SundararajanIndependent Director
Mrs. Pallavi Shardul Shroff
Mrs. Pallavi Shardul ShroffIndependent Director
Mr. Rajeev Krishnamuralilal Agarwal
Mr. Rajeev Krishnamuralilal AgarwalIndependent Director
Mr. Ravi Chandra Adusumalli
Mr. Ravi Chandra AdusumalliNon-Executive Director
Ms. Urvashi Sahai
Ms. Urvashi SahaiED & General Counsel
*In alphabetical order, except Chairman
Details of Directors resigned/ceased after April 01, 2024

Committees of the Board

Audit Committee
Name and PositionNature of Directorship
Mr. Gopalasamudram S SundararajanIndependent DirectorChairman
Mrs. Pallavi Shardul ShroffIndependent DirectorMember
Mr. Rajeev Krishnamuralilal AgarwalIndependent DirectorMember
Nomination and Remuneration Committee
Name and PositionNature of Directorship
Mr. Ashit Ranjit LilaniIndependent DirectorChairman
Mr. Gopalasamudram S SundararajanIndependent DirectorMember
Mrs. Pallavi Shardul ShroffIndependent DirectorMember
Mr. Ravi Chandra AdusumalliNon-Executive DirectorMember
Risk Management Committee
Name and PositionNature of Directorship
Mr. Gopalasamudram S SundararajanIndependent DirectorChairman
Mr. Ashit Ranjit LilaniIndependent DirectorMember
Mr. Rajeev Krishnamuralilal AgarwalIndependent DirectorMember
Mr. Vijay Shekhar SharmaChairman, MD & CEOMember
Stakeholders’ Relationship Committee
Name and PositionNature of Directorship
Mr. Rajeev Krishnamuralilal AgarwalIndependent DirectorChairman
Mr. Ashit Ranjit LilaniIndependent DirectorMember
Ms. Urvashi SahaiED & General CounselMember
Corporate Social Responsibility Committee
Name and PositionNature of Directorship
Mr. Gopalasamudram S SundararajanIndependent DirectorChairman
Mr. Ravi Chandra AdusumalliNon-Executive DirectorMember
Mr. Vijay Shekhar SharmaChairman, MD & CEOMember
Investment Committee
Name and PositionNature of Directorship
Mr. Ashit Ranjit LilaniIndependent DirectorMember
Mr. Ravi Chandra AdusumalliNon-Executive DirectorMember
Mr. Vijay Shekhar SharmaChairman, MD & CEOMember