Directors and Officers
| Board of Directors | |||
|---|---|---|---|
| Key Managerial Personnel | |||
| Board Committees | |||
| Familiarization Programme | |||
| Mr. Suresh Narayanan | Chairman and Managing Director |  | |
| Ms. Svetlana Boldina | Executive Director – Finance & Control and CFO | | |
| Mr. Satish Srinivasan | Executive Director - Technical | | |
| Mr. R. V. Kanoria | Independent Non-Executive Director |  | |
| Mr. P. R. Ramesh | Independent Non-Executive Director | | |
| Ms. Anjali Bansal | Independent Non-Executive Director | | |
| Ms. Alpana Parida | Independent Non-Executive Director | | |
| Ms. Suneeta Reddy | Independent Non-Executive Director | | |
| Mr. Pramod Kumar Rai | Company Secretary and Compliance Officer | | |
| Audit Committee | |||
| Mr. P. R. Ramesh | Chairman | ||
| Mr. R.V. Kanoria | Member | ||
| Ms. Alpana Parida | Member | ||
| Ms. Anjali Bansal | Member | ||
| Stakeholders Relationship Committee | |||
| Mr. R.V. Kanoria | Chairman | ||
| Ms. Alpana Parida | Member | ||
| Mr. Suresh Narayanan | Member | ||
| Ms. Svetlana Boldina | Member | ||
| Corporate Social Responsibility Committee | |||
| Ms. Suneeta Reddy | Chairperson | ||
| Mr. Suresh Narayanan | Member | ||
| Ms. Anjali Bansal | Member | ||
| Ms. Svetlana Boldina | Member | ||
| Nomination and Remuneration Committee | |||
| Mr. R.V. Kanoria | Chairman | ||
| Mr. P. R. Ramesh | Member | ||
| Ms. Anjali Bansal | Member | ||
| Ms. Alpana Parida | Member | ||
| Risk Management and Sustainability Initiatives Committee | |||
| Mr. Suresh Narayanan | Chairman | ||
| Mr. P R Ramesh | Member | ||
| Ms. Svetlana Boldina | Member | ||
| Ms. Anjali Bansal | Member | ||
| Ms. Suneeta Reddy | Member | ||
| Details of Familiarization Progamme | |||