BOARD OF DIRECTORS | |||
---|---|---|---|
S.No. | Name of the Director | Designation | |
1 | Mr. Radha Krishan Kogta | Whole Time Director & Chairman | |
2 | Mr. Arun Kogta | Managing Director & CEO | |
3 | Mr. Varun Kogta | Whole Time Director & CFO | |
4 | Mr. P R Kalyanaraman | Independent Director | |
5 | Mrs. Shashikala Ramachandra | Independent Director | |
6 | Mr. Kumar Sharadindu | Independent Director | |
7 | Mr. Arjun Saigal | Non-Executive Director | |
8 | Mr. Robin Agarwal | Non-Executive Director | |
9 | Ms. Nithya Easwaran | Nominee Director |
AUDIT COMMITTEE | |||
---|---|---|---|
S.No. | Name of the Member / Director | Committee Designation | |
1 | Mr. P R Kalyanaraman | Chairman | |
2 | Mrs. Shashikala Ramachandra | Member | |
3 | Mr. Kumar Sharadindu | Member | |
4 | Ms. Nithya Easwaran |
Member |
NOMINATION AND REMUNERATION COMMITTEE | |||
---|---|---|---|
S.No. | Name of the Member / Director | Committee Designation | |
1 | Mr. P R Kalyanaraman | Chairman | |
2 | Mr. Kumar Sharadindu | Member | |
3 | Ms. Nithya Easwaran | Member |
RISK MANAGEMENT COMMITTEE | |||
---|---|---|---|
S.No. | Name of the Member / Director | Committee Designation | |
1 | Mrs. Shashikala Ramachandra | Chairperson | |
2 | Mr. P R Kalyanaraman | Member | |
3 | Mr. Kumar Sharadindu | Member | |
4 | Mr. Arun Kogta | Member | |
5 | Ms. Nithya Easwaran | Member | |
6 | Mr. Nayan Kogta | Member | |
7 | Mr. Shobhit Nawal | Member |
ASSET LIABILITY MANAGEMENT COMMITTEE | |||
---|---|---|---|
S.No. | Name of the Member / Director | Committee Designation | |
1 | Mr. Arun Kogta | Chairman | |
2 | Mr. Varun Kogta | Member | |
3 | Mr. Shobhit Nawal | Member |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE | |||
---|---|---|---|
S.No. | Name of the Member / Director | Committee Designation | |
1 | Mr. Radha Krishan Kogta | Chairman | |
2 | Mr. P R Kalyanaraman | Member | |
3 | Mr. Varun Kogta | Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE | |||
---|---|---|---|
S.No. | Name of the Member / Director | Committee Designation | |
1 | Mr. Kumar Sharadindu | Chairman | |
2 | Mr. Arun Kogta | Member | |
3 | Mr. Varun Kogta | Member |
IT STRATEGY COMMITTEE | |||
---|---|---|---|
S.No. | Name of the Member / Director | Committee Designation | |
1 | Mr. P R Kalyanaraman | Chairman | |
2 | Mr. Arun Kogta | Member | |
3 | Mr. Varun Kogta | Member | |
4 | Mr. Chandan Agarwal | Member | |
5 | Mr. Vinod Maheshwari | Member | |
6 | Mr. Nilesh B Rade | Member |
IT STEERING COMMITTEE | |||
---|---|---|---|
S.No. | Name of the Member / Director | Committee Designation | |
1 | Mr. Chandan Agarwal | Chairman | |
2 | Mr. Varun Kogta | Member | |
3 | Mr. Vinod Maheshwari | Member | |
4 | Mr. Nilesh B Rade | Member | |
5 | Mr. Gajendra Kumar | Member |
LOAN AND INVESTMENT COMMITTEE | |||
---|---|---|---|
S.No. | Name of the Member / Director | Committee Designation | |
1 | Mr. Varun Kogta | Chairman | |
2 | Mr. Arun Kogta | Member | |
3 | Mr. Nayan Kogta | Member | |
4 | Mr. Shobhit Nawal | Member |
COMPENSATION COMMITTEE | |||
---|---|---|---|
S.No. | Name of the Member / Director | Committee Designation | |
1 | Mr. Arun Kogta | Chairman | |
2 | Mr. Varun Kogta | Member | |
3 | Mr. Nayan Kogta | Member |
MANAGEMENT COMMITTEE | |||
---|---|---|---|
S.No. | Name of the Member / Director | Committee Designation | |
1 | Mr. Varun Kogta | Chairman | |
2 | Mr. Rahul Agrawal | Member | |
3 | Mr. Manoj Sharda | Member | |
4 | Mr. Vijendra Singh | Member |