Meet our Board Committee Members
Delegating work works, provided the one delegating works.Together, they ensure focused governance and accountability.
AUDIT COMMITTEE
| SL. No | Name of the Committee Member | Designation |
|---|---|---|
| 01 | MR. ASHOK RANJAN SAMAL (INDEPENDENT DIRECTOR) | CHAIRMAN |
| 02 | MR. PRATEEK SHRIVASTAVA (INDEPENDENT DIRECTOR) | MEMBER |
| 03 | MR. GOVINDA RAJULU CHINTALA (INDEPENDENT DIRECTOR) | MEMBER |
| 04 | MR. ABHISHEK AGRAWAL (NOMINEE DIRECTOR) | MEMBER |
RISK MANAGEMENT COMMITTEE
| SL. No | Name of the Committee Member | Designation |
|---|---|---|
| 01 | MR. SUNIT VASANT JOSHI (NOMINEE DIRECTOR) | CHAIRMAN |
| 02 | MR. ASHOK RANJAN SAMAL (INDEPENDENT DIRECTOR) | MEMBER |
| 03 | MR. ANANT MANAS KHATRI (NOMINEE DIRECTOR) | MEMBER |
| 04 | MS. ISABEL SHI YING TAY (NOMINEE DIRECTOR) | MEMBER |
CSR & SPM COMMITTEE
| SL. No | Name of the Committee Member | Designation |
|---|---|---|
| 01 | MR. PRATEEK SHRIVASTAVA (INDEPENDENT DIRECTOR) | CHAIRMAN |
| 02 | MR. ASHOK RANJAN SAMAL (INDEPENDENT DIRECTOR) | MEMBER |
| 03 | MR. DIBYAJYOTI PATTANAIK (EXECUTIVE DIRECTOR) | MEMBER |
NOMINATION & REMUNERATION COMMITTEE (NRC COMMITTEE)
| SL. No | Name of the Committee Member | Designation |
|---|---|---|
| 01 | MR. GOVINDA RAJULU CHINTALA (INDEPENDENT DIRECTOR) | CHAIRMAN |
| 02 | MR. ASHOK RANJAN SAMAL (INDEPENDENT DIRECTOR) | MEMBER |
| 03 | MR. PRATEEK SHRIVASTAVA (INDEPENDENT DIRECTOR) | MEMBER |
| 04 | MR. ABHISHEK AGRAWAL (NOMINEE DIRECTOR) | MEMBER |
EXECUTIVE COMMITTEE
| SL. No | Name of the Committee Member | Designation |
|---|---|---|
| 01 | MR. GOBINDA CHANDRA PATTANAIK (MANAGING DIRECTOR) | CHAIRMAN |
| 02 | MR. DIBYAJYOTI PATTANAIK (EXECUTIVE DIRECTOR) | MEMBER |
IT STRATEGY COMMITTEE
| SL. No | Name of the Committee Member | Designation |
|---|---|---|
| 01 | MR. PRATEEK SHRIVASTAVA (INDEPENDENT DIRECTOR) | CHAIRMAN |
| 02 | MR. ASHOK RANJAN SAMAL (INDEPENDENT DIRECTOR) | MEMBER |
| 03 | MR. ABHISHEK AGRAWAL (NOMINEE DIRECTOR) | MEMBER |
| 04 | MR. DIBYAJYOTI PATTANAIK (EXECUTIVE DIRECTOR) | MEMBER |
| 05 | MR. SHANKARSHAN PANDA (CIO) | MEMBER |
| 06 | MR. DILLIPA KUMAR KHUNTIA (CTO) | MEMBER |
STAKEHOLDER RELATIONSHIP COMMITTEE
| SL. No | Name of the Committee Member | Designation |
|---|---|---|
| 01 | MR. ASHOK RANJAN SAMAL (INDEPENDENT DIRECTOR) | CHAIRMAN |
| 02 | MR. GOBINDA CHANDRA PATTANAIK ((MANAGING DIRECTOR)) | MEMBER |
| 03 | MR. DIBYAJYOTI PATTANAIK (EXECUTIVE DIRECTOR) | MEMBER |
CUSTOMER RELATIONSHIP COMMITTEE
| SL. No | Name of the Committee Member | Designation |
|---|---|---|
| 01 | MR. ASHOK RANJAN SAMAL (INDEPENDENT DIRECTOR) | CHAIRMAN |
| 02 | MR. DIBYAJYOTI PATTANAIK (EXECUTIVE DIRECTOR) | MEMBER |
| 03 | MR. PRATEEK SHRIVASTAVA (INDEPENDENT DIRECTOR) | MEMBER |