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BOARD COMMITTEE

Tina Trikha
Non-Executive and Independent Director, Chairperson of the Audit Committee

Air Chief Marshal B. S. Dhanoa (Retd.)
Non-Executive and Independent Director

Prof. Jagmohan Singh Raju
Non-Executive and Independent Director

Vikram S. Kasbekar
Executive Director and Acting Chief Executive Officer

Pradeep Dinodia
Non-Executive Director, Chairman of the Stakeholders' Relationship Committee

Vasudha Dinodia
Non-Executive Director

Rajnish Kumar
Non-Executive and Independent Director

Air Chief Marshal B.S. Dhanoa (Retd.)
Non-Executive and Independent Director

Air Chief Marshal B. S. Dhanoa (Retd.)
Non-Executive and Independent Director, Chairman of the Nomination and Remuneration Committee

Prof. Jagmohan Singh Raju
Non-Executive and Independent Director

Tina Trikha
Non-Executive and Independent Director

Vikram S. Kasbekar
Executive Director and Acting Chief Executive Officer, Chairman of the Risk Management Committee

Camille Tang
Non-Executive and Independent Director

Rajnish Kumar
Non-Executive and Independent Director

Pradeep Dinodia
Non-Executive Director

Vasudha Dinodia
Non-Executive Director, Chairperson of the Sustainability and Corporate Social Responsibility Committee

Tina Trikha
Non-Executive & Independent Director

Prof. Jagmohan Singh Raju
Non-Executive and Independent Director

Camille Tang
Non-Executive and Independent Director
