For a healthy growing nation
Investing in Growth,
Board And Committee Charters
Audit Committee
Dr. Anup P.Shah
Chairman
Mr. Madhu Rao
Member
Mr. Dorab Mistry
Member
Mrs. Dipali Sheth
Member
Mr. Angshu Mallick
MD & CEO
Nomination and Remuneration Committee
Mrs. Dipali Sheth
Chairperson
Mr. Kuok Khoon Hong
Member
Mr. Dorab Mistry
Member
Mr. Madhu Rao
Member
Dr. Anup Shah
Member
Stakeholders' Relationship Committee
Mr. Kuok Khoon Hong
Chairman
Mr Angshu Mallick
Member
Dr. Anup P. Shah
Member
Risk Management Committee
Mr. Kuok Khoon Hong
Chairman
Mr Angshu Mallick
Member
Mr. Dorab Mistry
Member
Corporate Social Responsibility Committee
Mrs. Dipali Sheth
Chairperson
Mr Angshu Mallick
Member
Mr Madhu Rao
Member
Environmental, Social and Governance (ESG) Committee
Mrs. Dipali Sheth
Chairperson
Mr. Dorab Mistry
Member
Mr. Madhu Rao
Member
Mr. Angshu Mallick
Member
Dr Anup Shah
Member
Mr. Ravindra Kumar Singh
Member
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