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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
Ms. Manisha Raj Raisinghani
Ms. Manisha Raj RaisinghaniIndependent 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