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Growing responsibly through consistent ESG focus
How we performed in FY 24

Guided by experienced and insightful leaders

Board of Directors

Dhruv M. SawhneyChairman and Managing Director

Nationality: Indian

Age: 80 years

Date of Appointment: May 10, 2011

Tenure on Board: 13 years

Committee Memberships:

N R T O

Nikhil SawhneyVice Chairman & Managing Director

Nationality: Indian

Age: 47 years

Date of Appointment: May 10, 2011

Tenure on Board: 13 years

Committee Memberships:

a c r s t f d o

Tarun SawhneyPromoter & Non-Executive Director

Nationality: Indian

Age: 50 years

Date of Appointment: December 03, 2007

Tenure on Board: 16 years

Committee Memberships:

s c o

Arun P. MoteExecutive Director

Nationality: Indian

Age: 71 years

Date of Appointment: November 01, 2012

Tenure on Board: 11 years

Dr. Anil KakodkarIndependent Non-Executive Director

Nationality: Indian

Age: 80 years

Date of Appointment: November 01, 2018

Tenure on Board: 5 years

Committee Memberships:

R T

Vijay Kumar ThadaniIndependent Non-Executive Director

Nationality:

Age: 73 years

Date of Appointment: December 15, 2021

Tenure on Board: 2 years

Committee Memberships:

n

Pulak Chandan PrasadNon-Independent Non-Executive Director

Nationality:

Age: 56 years

Date of Appointment: March 17, 2022

Tenure on Board: 2 years

Vipin SondhiIndependent Non-Executive Director

Nationality: Indian

Age: 64 years

Date of Appointment: March 17, 2022

Tenure on Board: 2 years

Committee Memberships:

a n

Sonu Halan BhasinIndependent Non-Executive Director

Nationality: Indian

Age: 60 years

Date of Appointment: April 1, 2024

Tenure on Board: <1 year

a c f

Amrita GangotraIndependent Non-Executive Director

Nationality: Indian

Age: 59 years

Date of Appointment: April 1, 2024

Tenure on Board: <1 year

s d

7.4 yearsAverage experience of the Board

50%Independent Board members

20%Women directors

Statutory Committees

A Audit Committee

C Corporate Social Responsibility Committee

N Nomination and Remuneration Committee

R Risk Management Committee

S Stakeholders’ Relationship Committee

Non-Statutory Committees

T Technology Committee

F Finance & Investment Committee

D Digitalisation Committee

O Operations Committee

Chairperson

Member