Board of
Directors
Urvish Rambhia
Whole Time Director and
Chief Executive Officer
Anshu Prakash
Chairman and
Non-Executive Independent Director
Asheesh Mohta
Non-Executive Director
Alok Jain
Non-Executive Director
Michael Holland
Non-Executive Independent Director
Sangeeta Singh
Non-Executive Independent Director
Board
Committees
The members of the Audit Committee are:
Name
Designation
Composition of Committee
Sangeeta Singh
Non-Executive Independent Director
Chairperson
Anshu Prakash
Chairman and Non-Executive Independent Director
Member
Urvish Rambhia
Whole Time Director and Chief Executive Officer
Member
The members of the Nomination and Remuneration Committee are:
Name
Designation
Composition of Committee
Michael Holland
Non-Executive Independent Director
Chairperson
Anshu Prakash
Chairman and Non-Executive Independent Director
Member
Asheesh Mohta
Non-Executive Director
Member
The members of the Stakeholders' Relationship Committee are:
Name
Designation
Composition of Committee
Michael Holland
Non-Executive Independent Director
Chairperson
Sangeeta Singh
Non-Executive Independent Director
Member
Alok Jain
Non-Executive Director
Member
The members of the risk management committee are:
Name
Designation
Composition of Committee
Alok Jain
Non-Executive Director
Chairperson
Urvish Rambhia
Whole Time Director and Chief Executive Officer
Member
Sangeeta Singh
Non-Executive Independent Director
Member
The members of the corporate social responsibility committee are:
Name
Designation
Composition of Committee
Anshu Prakash
Chairman and Non-Executive Independent Director
Chairperson
Michael Holland
Non-Executive Independent Director
Member
Alok Jain
Non-Executive Director
Member
The members of the IPO Committee are:
Name
Designation
Composition of Committee
Michael Holland
Non-Executive Independent Director
Chairperson
Alok Jain
Non-Executive Director
Member
Urvish Rambhia
Whole Time Director and Chief Executive Officer
Member
The members of the Investment Committee are:
Name
Designation
Composition of Committee
Asheesh Mohta
Non-Executive Director
Chairperson
Urvish Rambhia
Whole Time Director and Chief Executive Officer
Member
Alok Jain
Non-Executive Director
Member
Anshu Prakash
Chairman and Non-Executive Independent Director
Member
Policies
Policy on Related Party Transactions
Policy to Promote Diversity of Board of DirectorsRisk Management PolicySuccession Policy for the Board and Senior ManagementUPSI Leak Inquiry PolicyWhistle Blower PolicyProject Apex Whistle Blower Policy Operating GuidelinesDividend Distribution PolicyInsider Trading PolicyNomination and Remuneration PolicyPolicy for Preservation of DocumentsInvestor Grievance Redressal PolicyCode of Conduct for Board of Directors and Senior Management PersonnelPolicy for Evaluation of Performance of Board of DirectorsPolicy for Familiarisation Programme for Independent DirectorsAnti Sexual Harassment PolicyArchival PolicyCode of Practices and Fair Disclosure of UPSICorporate Social Responsibility PolicyDetermining Material SubsidiariesPolicy for Determination of Materiality
Policy to Promote Diversity of Board of DirectorsRisk Management PolicySuccession Policy for the Board and Senior ManagementUPSI Leak Inquiry PolicyWhistle Blower PolicyProject Apex Whistle Blower Policy Operating GuidelinesDividend Distribution PolicyInsider Trading PolicyNomination and Remuneration PolicyPolicy for Preservation of DocumentsInvestor Grievance Redressal PolicyCode of Conduct for Board of Directors and Senior Management PersonnelPolicy for Evaluation of Performance of Board of DirectorsPolicy for Familiarisation Programme for Independent DirectorsAnti Sexual Harassment PolicyArchival PolicyCode of Practices and Fair Disclosure of UPSICorporate Social Responsibility PolicyDetermining Material SubsidiariesPolicy for Determination of Materiality
