Corporate Governance

Board of Directors

Aditya Puri

Non-Executive Director & Chairperson

Vineeta Rai

Independent Director

Arun Kumar

Founder and Non-Executive Director

Ankur Thadani

Non-Executive Director

Mahadevan N

Non-Executive Director

AK Viswanathan

Independent Director

P R Kannan

CFO and Executive Director

Policies

EHS

Composition of Board and Committees

AK Viswanathan- Chairperson
Aditya Puri - Member
Vineeta Rai - Member

Ankur Nand Thadani - Chairperson
Vineeta Rai - Member
AK Viswanathan - Member
Aditya Puri – Member

Arun Kumar – Chairperson
Mahadevan Narayanamoni - Member
P R Kannan – Member

Arun Kumar – Chairperson
Vineeta Rai – Member
AK Viswanathan – Member
PR Kannan – Member

Policy

Whistleblower Policy

Appointment of Independent Director

Notice of General Meeting_FY 22









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