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Each Committee has written terms of reference, which are annually reviewed and updated where appropriate by the Board during the year.
Audit Committee
The Board of Directors of the Company has a qualified and independent Audit Committee that acts as a link between the Management, the Statutory, Internal Auditors and the Board.
The Audit Committee considers and oversees all the areas mentioned under Section 177 of the Companies Act, 2013 (the Act) and Regulation 18 read together with Part C of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI LODR). The Audit Committee presently, consists of four members, 3 (three) Independent Directors and 1 (one) Non-Executive Non-Independent Director, namely:
Chairperson
- Mr. Sunil Kumar Chaturvedi, Independent Director
Members
- Mr. Biswadip Gupta, Non-Executive Non-Independent Director
- Ms. Rashmi Joshi, Independent Director
- Mr. Sridhar Gorthi, Independent Director
Nomination and Renumeration Committee
The Board of Directors of the Company has a qualified and independent Nomination and Remuneration Committee (NRC) as per the provisions of Section 178 of the Act and Regulation 19 of the SEBI LODR. The NRC considers and oversees all the areas mentioned under Section 178 of the Act and Regulation 19 read together with Part D of Schedule II of the SEBI LODR. The NRC presently consists of four members, 3 (three) Independent Directors and 1 (one) Non- Executive Non-Independent Director, namely:
Chairperson
- Mr. Sridhar Gorthi, Independent Director
Members
- Mr. Patrick Andre, Non-Executive Non-Independent Director
- Ms. Rashmi Joshi, Independent Director
- Mr. Sunil Kumar Chaturvedi, Independent Director
Stakeholders' Relationship Committee
The Company has a Stakeholders’ Relationship Committee (SRC) in accordance with the provisions of Section 178 of the Act and Regulation 20 of the SEBI LODR. The Committee considers and oversees, inter alia, grievances in relation to shares, non-receipt of the annual report, dividend, and all matters stipulated in Part of D of Schedule II to the SEBI LODR. Presently, SRC consists of 5 (five) members, including 1 (one) Independent Directors, 1 (one) Executive Director, and 3 (three) Non-Executive Non-Independent Director, namely:
Chairperson
- Mr. Biswadip Gupta, Non-Executive Non-Independent Director
Members
- Mr. Nitin Jain, Non-Executive Non-Independent Director
- Mr. Henry Knowles, Non-Executive Non-Independent Director
- Mr. Mohinder Rajput, Managing Director
- Mr. Sunil Kumar Chaturvedi, Independent Director
- Ms. Rashmi Joshi, Independent Director
- Mr. Sridhar Gorthi, Independent Director
Corporate Social Responsibility Committee
As required under Section 135 of the Act, the Board of Directors of the Company has a Corporate Social Responsibility Committee (CSR Committee). Presently, CSR committee consists of 5 (five) members, including 1 (one) Independent Directors, 1 (one) Executive Director, and 3 (three) Non-Executive Non-Independent Director, namely:
Chairperson
- Mr. Biswadip Gupta, Non-Executive Non-Independent Director
Members
- Mr. Nitin Jain, Non-Executive Non-Independent Director
- Mr. Henry Knowles, Non-Executive Non-Independent Director
- Mr. Mohinder Rajput, Managing Director
- Mr. Sunil Kumar Chaturvedi, Independent Director
- Ms. Rashmi Joshi, Independent Director
- Mr. Sirdhar Gorthi, Independent Director
Risk Management Committee
In compliance with Regulation 21 of the SEBI LODR, the Board of Directors of the Company has a Risk Management Committee (RMC) which reviews the Risk Management Policy, the effectiveness and adequacy of the Risk Management Systems of the Company, including cyber security, among other specified areas. Presently, RMC consists of 7 (seven) Members, 5 (five) of them being the Members of the Board of Directors and 2 (two) of them being the Senior Executives of the Company, namely:
Chairperson
- Mr. Biswadip Gupta, Non-Executive Non-Independent Director
Board Members
- Mr. Nitin Jain, Non-Executive Non-Independent Director
- Mr. Pascal Genest, Non-Executive Non-Independent Director
- Mr. Mohinder Rajput, Managing Director
- Mr. Sunil Kumar Chaturvedi, Independent Director
- Mr. Sridhar Gorthi, Independent Director
- Ms. Rashmi Joshi, Independent Director
Senior Executives
- Mr. Subrata Roy, Chief Operating Officer & Operations Director*
- Mr. Kartikaye Krishna, Legal Director*
* They are not Directors on the Board of the Company as per the provisions of the Companies Act, 2013.
Board Management Committe
The Board of Directors of the Company has a Board Management Committee (BMC) which reviews financial performance, operating reports and such other matters as may be mandated by the Board from time to time. Presently, the BMC consists of only following 3 (three) members, namely:
Chairperson
- Mr. Biswadip Gupta, Non-Executive Non-Independent Director
Members
- Mr. Mohinder Rajput, Managing Director
- Mr. Kartikaye Krishna, Legal Director*
* They are not Directors on the Board of the Company as per the provisions of the Companies Act, 2013.