Board Committee

Audit Committee


Mr. Stephen Marzo
Independent Non – Executive Director
Ms. Naina Lal Kidwai
Independent Non – Executive Director

Mr. Ali Haroon
Non Executive Director

Corporate Social Responsibility Committee


Mr. Stephen Marzo
Independent Non – Executive Director
Mr. Ali Haroon
Non Executive Director

Mr. Mark Cutis
Non Executive Director
Ms. Subhashree Dutta
Non Executive Director

Remuneration Committee


Mr. Stephen Marzo
Independent Non – Executive Director
Mr. Rahul Merchant
Non Executive Director

Mr. Mark Cutis
Non Executive Director
Ms. Naina Lal Kidwai
Independent Non – Executive Director

Nomination Committee


Mr. Stephen Marzo
Independent Non – Executive Director
Mr. Rahul Merchant
Non Executive Director

Mr. Ali Haroon
Non Executive Director
Ms. Naina Lal Kidwai
Independent Non – Executive Director

Credit Committee


Mr. Robert Petty
Chairman & Non-Executive Director
Mr. Amit Gupta
Non Executive Director

Mr. Ali Haroon
Non Executive Director
Mr. Mark Cutis
Non Executive Director

Ms. Subhashree Dutta
Non Executive Director

Finance Committee


Mr. Stephen Marzo
Independent Non – Executive Director
Dr. Yao Chye Chiang
Non Executive Director

Mr. Ali Haroon
Non Executive Director
Mr. Mark Cutis
Non Executive Director

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Building Objective Constructing Relations.