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Directors and Officers

Board of Directors
Mr. Suresh NarayananChairman and Managing DirectorSuresh Narayanan
Ms. Svetlana BoldinaExecutive Director – Finance & Control and CFOMs. Svetlana Boldina
Mr. Satish SrinivasanExecutive Director - TechnicalMr. Satish Srinivasan
Mr. P. R. RameshIndependent Non-Executive DirectorMr. P. R. Ramesh
Ms. Anjali BansalIndependent Non-Executive DirectorMs. Anjali Bansal
Ms. Alpana ParidaIndependent Non-Executive DirectorMs. Alpana Parida
Ms. Suneeta ReddyIndependent Non-Executive DirectorMs. Suneeta Reddy
Mr. Sidharth Kumar BirlaIndependent Non-Executive DirectorMr. Sidharth Kumar Birla
Key Managerial Personnel
 Mr. Pramod Kumar Rai     Company Secretary and Compliance OfficerMr. Pramod Kumar Rai
Board Committees
Audit Committee
 Mr. P. R. Ramesh     Chairman 
 Ms. Alpana Parida     Member 
 Ms. Anjali Bansal     Member 
 Mr. Sidharth Kumar Birla     Member 
Stakeholders Relationship Committee
 Ms. Alpana Parida     Chairperson 
 Mr. Suresh Narayanan     Member 
 Ms. Svetlana Boldina     Member 
 Mr. Sidharth Kumar Birla     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
 Ms. Anjali Bansal     Chairperson 
 Mr. P. R. Ramesh     Member 
 Ms. Alpana Parida     Member 
 Mr. Sidharth Kumar Birla     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 
Familiarization Programme
Details of Familiarization Progamme