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Committees

Audit Committee

Raja Venkataraman Chairman Additional Independent Director
Glen Curry Member Additional Independent Director
Brendan McGurgan Member Non-Executive Director

Stakeholder Relationship Committee

Enda Ivanoff Chairman Non-Executive Director
Manish Bhartia Member Managing Director

Corporate Social Responsibility (CSR) Committee

Manish Bhartia Chairman Managing Director
Enda Ivanoff Member Non-Executive Director
Raja Venkataraman Member Additional Independent Director

Nomination and Remuneration Committee

Glen Curry Chairman Additional Independent Director
Raja Venkataraman Member Additional Independent Director
Brendan McGurgan Member Non-Executive Director
Gunjan Bhartia Member Non-Executive Director

Management Review Committee

Tony Convery Chairman Non-Executive Director
Enda Ivanoff Member Non-Executive Director
Brendan McGurgan Member Non-Executive Director
Manish Bhartia Member Managing Director
Gunjan Bhartia Member Non-Executive Director
Raja Venkataraman Member Additional Independent Director

Prevention of Sexual Harassment (POSH) Committee

Anshumita Sengupta Chairman Manager - HR
Bhaskar Paul Member Head - Production Engineering
Mani Narayana Sau Member Head - Innovation and Strategies

 

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