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Enduring
relationships
Grow With Us… We’re In for the Long Haul
Venkat Viswanathan
founder & Chairperson
pramad jandhyala
co-founder
Anindya Ghose
Independent Director
Dipali Sheth
Independent Director
Mukesh Butani
Independent Director
R. Raghuttama Rao
Independent Director
Reed Cundiff
Independent Director
Rajan Sethuraman
CHIEF EXECUTIVE OFFICER
Rajan Bala Venkatesan
Chief Financial Officer
P.Srinivasan
Company Secretary
Nomination and
Remuneration Committee
Composition of the Committee and Position in the Committee:
Name of Director
Name of
Director
- Dipali Sheth
- R. Raghuttama Rao
- Reed Cundiff
- Venkat Viswanathan
Position on Committee
- Chairperson
- Member
- Member
- Member
Audit Committee
Composition of the Committee and Position in the Committee:
Name of Director
Name of
Director
- Mukesh Butani
- Pramad Jandhyala
- Dipali Sheth
- R. Raghuttama Rao
Position on Committee
- Chairperson
- Member
- Member
- Member
Corporate Social
Responsibility Committee
Composition of the Committee and Position in the Committee:
Name of Director
Name of
Director
- Pramad Jandhyala
- Dipali Sheth
- Venkat Viswanathan
Position on Committee
- Chairperson
- Member
- Member
Stakeholder’s Relationship Committee
Composition of the Committee and Position in the Committee:
Name of Director
Name of
Director
- Reed Cundiff
- Pramad Jandhyala
- Venkat Viswanathan
Position on Committee
- Chairperson
- Member
- Member
Risk Management Committee
Composition of the Committee and Position in the Committee:
Name of Director/KMP
Name of
Director
- R. Raghuttama Rao
- Reed Cundiff
- Rajan Sethuraman
- Anindya Ghose
Position on Committee
- Chairperson
- Member
- Member
- Member
Banking and Authorisation Committee
Composition of the Committee and Position in the Committee:
Name of Director/KMP
Name of
Director
- Pramad Jandhyala
- Venkat Viswanathan
- Rajan Sethuraman
- Rajan Bala Venkatesan
Position on Committee
- Chairperson
- Member
- Member
- Member
