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Constitution of Board and Committees
Constitution of Board and Committees
Composition of Board of Directors
Mr. Abhishek Bansal
Chairman and Managing Director
Mr. Nirbhay Vassa
Whole Time Director & Chief Financial Officer
Mr. Shivshankar Singh
Non-Executive Director
Ms. Ashima Chhatwal
Independent Director
Mr. Parmod Kumar Nagpal
Independent Director
Mr. Apoorva Vora
Independent Director
Committees of the Board
AUDIT COMMITTEE
Mr. Parmod Kumar Nagpal
Chairman
Mr. Nirbhay Vassa
Member
Mr. Apoorva Vora
Member
STAKEHOLDERS RELATIONSHIP COMMITTEE
Mr. Shivshankar Singh
Chairman
Mr. Abhishek Bansal
Member
Mr. Parmod Kumar Nagpal
Member
NOMINATION AND REMUNERATION COMMITTEE
Mr. Apoorva Vora
Chairman
Mr. Parmod Kumar Nagpal
Member
Mr. Shivshankar Singh
Member
RISK MANAGEMENT COMMITTEE
Mr. Abhishek Bansal
Chairman
Mr. Nirbhay Vassa
Member
Mr. Parmod Kumar Nagpal
Member
Executive Team of Group
Mr. Abhishek Bansal
Chairman and Managing Director
Mr. Nirbhay Vassa
Whole Time Director & Chief Financial Officer
Mr. Chintan Mehta
Chief Executive Officer
Ms. Sheela Gupta
Company Secretary & Compliance Officer
Mr. Mayank Mundhra
Head – Risk Management
Mr. Bhavik Thakkar
Head – Investment Management
Mr. Mahesh Kumar Cheruveedu
Head - Operations and Compliance
Mr. Sumeet Nigli
Head - Human Resources