Board of Directors

Board of Directors
Committees of the Board
Risk Management Committee
Sr. No. Name of Member Designation Nature of membership
1 Dilip Shanghvi Chairman and Non-Executive Director Chairperson
2 Sudhir Valia Non-Executive Director Member
3 Anil Raghavan Chief Executive Officer Member
4 Bhavna Doshi Independent Director Member
Audit Committee
Sr. No. Name of Member Designation Nature of membership
1 Bhavna Doshi Independent Director Chairperson
2 Ferzaan Engineer Independent Director Member
3 Sudhir Valia Non-Executive Director Member
4 Robert Spiegel Independent Director Member
Stakeholders Relationship Committee
Sr. No. Name of Member Designation Nature of membership
1 T. Rajamannar Non-Executive Director Chairperson
2 Sudhir Valia Non-Executive Director Member
3 Ferzaan Engineer Independent Director Member
Nomination and Remuneration Committee
Sr. No. Name of Member Designation Nature of membership
1 Ferzaan Engineer Independent Director Chairperson
2 Bhavna Doshi Independent Director Member
3 Robert Spiegel Independent Director Member
Corporate Social Responsibility Committee
Sr. No. Name of Member Designation Nature of membership
1 Sudhir Valia Non-Executive Director Chairperson
2 Dilip Shanghvi Chairman and Non-Executive Director Member
3 Bhavna Doshi Independent Director Member
Fund Management Committee
Sr. No. Name of Member Designation Nature of membership
1 Sudhir Valia Non-Executive Director Chairperson
2 Dilip Shanghvi Chairman and Non-Executive Director Member
3 Bhavna Doshi Independent Director Member
3 Robert Spiegel Independent Director Member
Securities Allotment Committee
Sr. No. Name of Member Designation Nature of membership
1 T. Rajamannar Non-Executive Director Chairperson
2 Dilip Shanghvi Chairman and Non-Executive Director Member
3 Sudhir Valia Non-Executive Director Member
4 Bhavna Doshi Independent Director Member
Familiarization Program for Independent Directors
Details of Familiarisation program 2022-23
Details of Familiarisation program 2021-22
Details of Familiarisation program 2020-21
Details of Familiarisation program 2019-20
Details of Familiarisation program 2018-19
Details of Familiarisation program 2017-18
Details of Familiarisation program 2016-17
Terms for Independent Directors
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