Corporate Governance

Composition of Board

Managing Director & Group CEO

Sriharsha Majety

Non Executive Chairman and Independent Director

Anand Kripalu

Independent Director

Sahil Barua
Suparna Mitra
Shailesh Vishnubhai Haribhakti

Whole time Director – Head of Innovation

Lakshmi Nandan Reddy Obul

Nominee Director

Anand Daniel
Sumer Juneja
Ashutosh Sharma
Roger Clarks Rabalais

Composition of Audit Committee

Shailesh Vishnubhai Haribhakti

Member

Anand Kripalu
Roger Clark Rabalais

Composition of NRC

Suparna Mitra

Member

Sahil Barua
Anand Kripalu
Ashutosh Sharma

Stakeholder Relationship Committee

Anand Daniel

Member

Lakshmi Nandan Reddy Obul Suparna Mitra

Corporate Social Responsibility

Sriharsha Majety

Member

Anand Kripalu
Suparna Mitra

Risk Management Committee

Sriharsha Majety

Member

Shailesh Vishnubhai Haribhakti
Sahil Barua

IPO Committee

Member

Sahil Barua
Anand Daniel
Sumer Juneja
Sriharsha Majety

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Corporate Governance

Board of Directors

Codes and policies

Archival Policy

Board Diversity Policy

Code of Conduct for Trading by Insiders

Procedure for Fair Disclosure of UPSI

Familiarisation Policy

Leak of UPSI Policy

Performance Evaluation Policy

Policy for Preservation of Documents

Succession planning Policy

Terms of Appt of Ind Directors

CSR Policy

Nomination and Renumeration Policy

Dividend Distribution Policy

Related Party Transaction Policy

Policy for determination of Materiality of Events

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