Board of Directors & Committees
Mr. Vijay Shekhar SharmaChairman, MD & CEO
Mr. Ravi Chandra AdusumalliNon-Executive Director
Mr. Neeraj
AroraIndependent Director
Mr. Madhur
DeoraED, President & Group CFO
Mr. Douglas Lehman FeaginNon-Executive Director
Mr. Ashit Ranjit
LilaniIndependent Director
Ms. Pallavi Shardul ShroffIndependent Director
Mr. Gopalasamudram S SundararajanIndependent Director
*In alphabetical order, by last name except Chairman
Committees of the Board
Audit Committee
Name and PositionNature of Directorship
Mr. Gopalasamudram S SundararajanIndependent DirectorChairman
Mr. Ravi Chandra AdusumalliNon-Executive DirectorMember
Ms. Pallavi Shardul ShroffIndependent DirectorMember
Nomination and Remuneration Committee
Name and PositionNature of Directorship
Mr. Ashit Ranjit LilaniIndependent DirectorChairman
Mr. Neeraj AroraIndependent DirectorMember
Mr. Douglas Lehman FeaginNon-Executive DirectorMember
Risk Management Committee
Name and PositionNature of Directorship
Mr. Gopalasamudram S SundararajanIndependent DirectorChairman
Mr. Ashit Ranjit LilaniIndependent DirectorMember
Mr. Vijay Shekhar SharmaChairman, MD & CEOMember
Ms. Pallavi Shardul ShroffIndependent DirectorMember
Stakeholders’ Relationship Committee
Name and PositionNature of Directorship
Ms. Pallavi Shardul ShroffIndependent DirectorChairperson
Mr. Douglas Lehman FeaginNon-Executive DirectorMember
Mr. Ashit Ranjit LilanIndependent DirectorMember
Corporate Social Responsibility Committee
Name and PositionNature of Directorship
Mr. Vijay Shekhar SharmaChairman, MD & CEOChairman
Mr. Ravi Chandra AdusumalliNon-Executive DirectorMember
Mr. Gopalasamudram S SundararajanIndependent DirectorMember