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B O A R D  O F  D I R E C T O R S

Led with purpose, shaped by insight

DHRUV M. SAWHNEY

Chairman & Managing Director

Age: 81 years | Tenure on Board: 14 years Committee Memberships:

NIKHIL SAWHNEY

Chairman & Managing Director

Age: 48 years | Tenure on Board: 14 years Committee Memberships:

TARUN SAWHNEY

Promoter & Non-Executive Director

Age: 51 years | Tenure on Board: 17 years Committee Memberships:

DR. ANIL KAKODKAR

Independent Non-Executive Director

Age: 81 years | Tenure on Board: 6 years Committee Memberships:

VIJAY KUMAR THADANI

Independent Non-Executive Director

Age: 74 years | Tenure on Board: 3 years Committee Memberships:

PULAK CHANDAN PRASAD

Non-Independent Non-Executive Director

Age: 57 years | Tenure on Board: 3 years

VIPIN SONDHI

Independent Non-Executive Director

Age: 65 years | Tenure on Board: 3 years Committee Memberships:

SONU HALAN BHASIN

Independent Non-Executive Director

Age: 61 years | Tenure on Board: 1 year Committee Memberships:

AMRITA GANGOTRA

Independent Non-Executive Director

Age: 60 years | Tenure on Board: 1 year Committee Memberships:

56%

Independent Board members

22%

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

TM

Talent Management Committee

E

ESOP Allotment Committee

Chairperson

Member