Overview of Committee Composition and Member Roles
Director Name Audit Committee Nomination and Remuneration Committee Risk Management Committee Stakeholders Relationship Committee
Ms. Bhavna Bindra Independent Director Member of the Audit Committee Chairperson of the Nomination and Remuneration Committee Chairperson of the Risk Management Committee Member of the Stakeholders Relationship Committee
Mr. Faisal Saad Hamadi Member of the Nomination and Remuneration Committee
Mr. Amit Laroya Independent Director Member of the Audit Committee Member of the Nomination and Remuneration Committee Member of the Risk Management Committee Chairperson of the Stakeholders Relationship Committee
Ms. Kelly Golden Lynch Member of the Stakeholders Relationship Committee
Mr. Keith Alan Mudge Member of the Risk Management Committee
Mr. Narumanchi Venkata Sivakumar Independent Director Chairperson of the Audit Committee Member of the Nomination and Remuneration Committee Member of the Risk Management Committee
Mr. Vijaykrishnan Venkatesan Member of the Audit Committee Member of the Risk Management Committee Member of the Stakeholders Relationship Committee
Ms. Bhavna Bindra Independent Director
Member of the Audit Committee
Chairperson of the Nomination and Remuneration Committee
Chairperson of the Risk Management Committee
Member of the Stakeholders Relationship Committee
Mr. Faisal Saad Hamadi
Member of the Nomination and Remuneration Committee
Mr. Amit Laroya Independent Director
Member of the Audit Committee
Member of the Nomination and Remuneration Committee
Member of the Risk Management Committee
Chairperson of the Stakeholders Relationship Committee
Ms. Kelly Golden Lynch
Member of the Stakeholders Relationship Committee
Mr. Keith Alan Mudge
Member of the Risk Management Committee
Mr. Narumanchi Venkata Sivakumar Independent Director
Chairperson of the Audit Committee
Member of the Nomination and Remuneration Committee
Member of the Risk Management Committee
Mr. Vijaykrishnan Venkatesan
Member of the Audit Committee
Member of the Risk Management Committee
Member of the Stakeholders Relationship Committee
Legend Independent Director icon = Independent Director Chairperson icon = Chairperson Member icon = Member
Director Name Corporate Social Responsibility Committee Environmental, Social and Governance Committee Share Transfer Committee
Ms. Bhavna Bindra Independent Director Member of the Corporate Social Responsibility Committee Member of the Environmental, Social and Governance Committee
Ms. Anupriya Garg Member of the Share Transfer Committee
Mr. Faisal Saad Hamadi Member of the Corporate Social Responsibility Committee Member of the Environmental, Social and Governance Committee
Mr. Amit Laroya Independent Director Member of the Corporate Social Responsibility Committee Member of the Environmental, Social and Governance Committee
Mr. Suresh Reddy Chairperson of the Share Transfer Committee
Mr. Narumanchi Venkata Sivakumar Independent Director Member of the Environmental, Social and Governance Committee
Mr. Vijaykrishnan Venkatesan Chairperson of the Corporate Social Responsibility Committee Chairperson of the Environmental, Social and Governance Committee Member of the Share Transfer Committee
Ms. Bhavna Bindra Independent Director
Member of the Corporate Social Responsibility Committee
Member of the Environmental, Social and Governance Committee
Ms. Anupriya Garg
Member of the Share Transfer Committee
Mr. Faisal Saad Hamadi
Member of the Corporate Social Responsibility Committee
Member of the Environmental, Social and Governance Committee
Mr. Amit Laroya Independent Director
Member of the Corporate Social Responsibility Committee
Member of the Environmental, Social and Governance Committee
Mr. Suresh Reddy
Chairperson of the Share Transfer Committee
Mr. Narumanchi Venkata Sivakumar Independent Director
Member of the Environmental, Social and Governance Committee
Mr. Vijaykrishnan Venkatesan
Chairperson of the Corporate Social Responsibility Committee
Chairperson of the Environmental, Social and Governance Committee
Member of the Share Transfer Committee
Legend Independent Director icon = Independent Director Chairperson icon = Chairperson Member icon = Member