Committees of Board

Strengthening Governance Through Oversight

Our Board Committees ensure accountability, transparency, and strategic guidance, helping drive ethical and effective decision-making.

Audit Committee
Sr.	Name of Director	Designation	Position in the Committee
1.	Mathew Titus	Non-Executive Independent Director	Chairperson
2.	Mohandas Dasari	Non-Executive Independent Director	Member
3.	Prabhakar Rawat	Whole-Time Director	Member

Nomination and Remuneration Committee
Sr.	Name of Director	Designation	Position in the Committee
1.	Mathew Titus	Non-Executive Independent Director	Chairperson
2.	Evert Ludding	Non-Executive Independent Director	Member
3.	Mohandas Dasari	Non-Executive Independent Director	Member

Stakeholders Relationship Committee
Sr.	Name of Director	Designation	Position in the Committee
1.	Mathew Titus	Non-Executive Independent Director	Chairperson
2.	Dr. Aqueel Ahmed Khan	Chairman and Managing Director	Member
3.	Prabhakar Rawat	Whole-Time Director	Member

Corporate Social Responsibility Committee (CSR)
Sr.	Name of Director	Designation	Position in the Committee
1.	Dr. Aqueel Ahmed Khan	Chairman and Managing Director	Chairperson
2.	Prabhakar Rawat	Whole-Time Director	Member
3.	Mathew Titus	Non-Executive Independent Director	Member

Risk Management Committee
Sr.	Name of Director	Designation	Position in the Committee
1.	Evert Ludding	Non-Executive Independent Director	Chairperson
2.	Dr. Aqueel Ahmed Khan	Chairman and Managing Director	Member
3.	Prabhakar Rawat	Whole-Time Directo	Member
4.	Sumit Mittal	CFO	Member