Constitution of Board and Committees
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Composition of Board of DirectorsMr. Abhishek BansalChairman and Managing DirectorMr. Nirbhay VassaWhole Time Director & Chief Financial OfficerMr. Chintan MehtaWhole Time Director & Chief Executive OfficerMr. Naresh TejwaniNon-Executive DirectorMs. Ashima ChhatwalIndependent DirectorMr. Parmod Kumar NagpalIndependent DirectorMr. Hariharan IyerIndependent DirectorMr. Kumud Chandra Paricha PatnaikIndependent Director
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Committees of the Board
AUDIT COMMITTEE
Mr. Kumud Chandra Paricha PatnaikChairmanMr. Parmod Kumar NagpalMemberMr. Hariharan IyerMemberMr. Nirbhay VassaMemberMs. Ashima ChhatwalMember
STAKEHOLDERS RELATIONSHIP COMMITTEE
Mr. Naresh TejwaniChairmanMr. Chintan MehtaMemberMr. Parmod Kumar NagpalMember
NOMINATION REMUNERATION & COMPENSATION COMMITTEE
Mr. Hariharan IyerChairmanMr. Parmod Kumar NagpalMemberMr. Naresh TejwaniMember
RISK MANAGEMENT COMMITTEE
Mr. Abhishek BansalChairmanMr. Nirbhay VassaMemberMr. Parmod Kumar NagpalMemberMr. Chintan MehtaMember -
Executive Team of GroupMr. Abhishek BansalChairman and Managing DirectorMr. Nirbhay VassaWhole Time Director & Chief Financial OfficerMr. Chintan MehtaChief Executive OfficerMs. Sheela GuptaCompany Secretary & Compliance OfficerMr. Mayank MundhraHead – Risk ManagementMr. Bhavik ThakkarHead – Investment ManagementMr. Mahesh Kumar CheruveeduHead - Operations and ComplianceMr. Sumeet NigliHead - Human ResourcesMr. Saurav GargHead - Operations