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  Board of Directors Board Committees
     
 
   

Mr. Randeep Singh Jauhar
Chairman & Executive Director

Mr. Pradeep Singh Jauhar
Managing Director & CEO

Mr. SPS Kohli
Executive Director

Mr. U.K. Singhal
Director

Mr. Shashi Bansal
Director

Mr. Rakesh Kalra
Director

Mr. Gautam Mukherjee
Director

Ms. Rashmi Duggal
Director

Audit Committee

  1. Mr.Shashi Bansal                  Chairman
  2. Mr.U. K. Singhal                     Member
  3. Mr.Gautam Mukherjee        Member

Stakeholders’ Relationship Committee

  1. Mr.U. K. Singhal                    Chairman
  2. Mr.R. S. Jauhar                       Member
  3. Mr.SPS Kohli                           Member

Nomination and Remuneration Committee

  1. Mr.Shashi Bansal                 Chairman
  2. Mr.U. K. Singhal                    Member 
  3. Mr.Gautam Mukherjee        Member 

Compensation Committee (ESOP)

  1. Mr.U. K. Singhal                  Chairman
  2. Mr.Shashi Bansal               Member
  3. Mr.R. S. Jauhar                    Member
  4. Mr.Gautam Mukherjee      Member 

Borrowing Investment and Administrative Committee

  1. Mr.U. K. Singhal                   Chairman
  2. Mr.R. S. Jauhar                      Member
  3. Mr.SPS Kohli                          Member

Corporate Social Responsibility (CSR) Committee

  1. Mr.Shashi Bansal                 Chairman
  2. Mr.R. S. Jauhar                      Member
  3. Mr.SPS Kohli                          Member

Risk Management Committee

  1. Mr.U. K. Singhal                   Chairman
  2. Mr.Shashi Bansal                 Member
  3. Mr.P. S. Jauhar                      Member
  4. Mr.Bhupesh Mehta             Member
 

 

 
 
     
 
     
     
 
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