Board of Directors

Inspiring by Example

Dhruv M. Sawhney

Chairman & Managing Director

Age: 82 years

Tenure on Board: 15 years

Committee Memberships:

N R T O E

Nikhil Sawhney

Vice Chairman & Managing Director

Age: 49 years

Tenure on Board: 15 years

Committee Memberships:

A C R S TM T F D O E

Tarun Sawhney

Promoter & Non-Executive Director

Age: 52 years

Tenure on Board: 18 years

Committee Memberships:

S C O

Dr. Anil Kakodkar

Independent Non-Executive Director

Age: 82 years

Tenure on Board: 7 years

Committee Memberships:

R T

Vijay Kumar Thadani

Independent Non-Executive Director

Age: 75 years

Tenure on Board: 4 years

Committee Memberships:

N TM

Sonu Halan Bhasin

Independent Non-Executive Director

Age: 62 years

Tenure on Board: 2 years

Committee Memberships:

A C F

Amrita Gangotra

Independent Non-Executive Director

Age: 61 years

Tenure on Board: 2 years

Committee Memberships:

S D TM

Pulak Chandan Prasad

Non-Independent Non-Executive Director

Age: 58 years

Tenure on Board: 4 years

Vipin Sondhi

Independent Non-Executive Director

Age: 66 years

Tenure on Board: 4 years

Committee Memberships:

A N TM

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

Sustainable Development Management Discussion & Analysis