Investors
Board of Directors & Committees
Board of Directors
Tarang Jain
MD & Chairman
Gautam Khandelwal
Independent Director
Marc Szulewicz
Independent Director
Vijaya Sampath
Independent Director
Vinish Kathuria
Independent Director
Arjun Jain
Director and CEO, Varroc – Business I
Vidyadhar Limaye
Whole Time Director and Chief Operations Offer, Varroc – Business I
Dhruv Jain
Director and CEO, Varroc – Business II
Committees
gjh
| Sr. | Name of Director | Position in the Committee | Designation |
|---|---|---|---|
| 1 | jh | jhj | hjg |
Environmental, Social and Governance (ESG) Steering Committee
| Sr. | Name of Director | Position in the Committee | Designation |
|---|---|---|---|
| 1 | Mr. Tarang Jain | Chairman | Chairman and Managing Director |
| 2 | Mr. Gautam Khandelwal | Member | Independent Director |
| 3 | Mr. Arjun Jain | Member | Whole Time Director |
Risk Management Committee
| Sr. | Name of Director | Position in the Committee | Designation |
|---|---|---|---|
| 1 | Vijaya Sampath | Chairperson | Independent Director |
| 2 | Vinish Kathuria | Member | Independent Director |
| 3 | Tarang Jain | Member | Chairman & Managing Director |
| 4 | Arjun Jain | Member | Whole-time Director |
| 5 | K. Mahendra Kumar | Member | Chief Financial Officer |
| 6 | Manoj Dhar | Member | Chief Internal Auditor |
Corporate Social Responsibility Committee
| Sr. | Name of Director | Position in the Committee | Designation |
|---|---|---|---|
| 1 | Tarang Jain | Member | Chairman & Managing Director |
| 2 | Gautam Khandelwal | Member | Independent Director |
| 3 | Arjun Jain | Member | Whole Time Director |
Nomination Remuneration Committee
| Sr. | Name of Director | Position in the Committee | Designation |
|---|---|---|---|
| 1 | Gautam Khandelwal | Chairman | Independent Director |
| 2 | Marc Szulewicz | Member | Independent Director |
| 3 | Vijaya Sampath | Member | Independent Director |
Stakeholders Relationship Committee
| Sr. | Name of Director | Position in the Committee | Designation |
|---|---|---|---|
| 1 | Gautam Khandelwal | Chairman | Independent Director |
| 2 | Vinish Kathuria | Member | Independent Director |
| 3 | Arjun Jain | Member | Whole Time Director |
Audit Committee
| Sr. | Name of Director | Position in the Committee | Designation |
|---|---|---|---|
| 1 | Gautam Khandelwal | Chairman | Independent Director |
| 2 | Vijaya Sampath | Member | Independent Director |
| 3 | Vinish Kathuria | Member | Independent Director |
| 4 | Tarang Jain | Member | Chairman & Managing Director |