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Download AppBoard of Directors & Committees
Mr. Vijay Shekhar Sharma
Chairman, MD & CEO
Mr. Ashit Ranjit Lilani
Independent Director
Mr. Gopalasamudram S Sundararajan
Independent Director
Ms. Manisha Raj Raisinghani
Independent Director
Mr. Rajeev Krishnamuralilal Agarwal
Independent Director
Mr. Ravi Chandra Adusumalli
Non-Executive Director
Ms. Urvashi Sahai
ED & General Counsel*In alphabetical order, except Chairman
Details of Directors resigned/ceased after April 01, 2024Committees of the Board
Audit Committee
Name and PositionNature of Directorship
Mr. Gopalasamudram S SundararajanIndependent DirectorChairman
Mr. Ashit Ranjit LilaniIndependent 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
Ms. Manisha Raj RaisinghaniIndependent DirectorMember
Risk Management Committee
Name and PositionNature of Directorship
Mr. Gopalasamudram S SundararajanIndependent DirectorChairman
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
Ms. Manisha Raj RaisinghaniIndependent 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