Themis Group

The Management Committees

Audit & Risk Management Committee

Mr. Humayun Dhanrajgir
Mr. Humayun Dhanrajgir
Chairman
(Independent Director)
Mr. H. N. Sinor
Mr. H. N. Sinor
Member
(Independent Director)
Mr. Vijay Agarwal
Mr. Vijay Agarwal
Member
(Independent Director)
Mr. Sachin D. Patel
Dr. Sachin D. Patel
Member

Mr. H. Subramaniam
Mr. H. Subramaniam
Member
(Independent Director)

Stakeholder Relationship Committee

Mr. H. Subramaniam
Mr. H. Subramaniam
Chairman
(Independent Director)
Dr. Sachin D. Patel
Dr. Sachin D. Patel
Member

Mr. Rajneesh Anand
Mr. Rajneesh Anand
Member
(Independent Director)

Nomination & Remuneration Committee

Mr. Vijay Agarwal
Mr. Vijay Agarwal
Chairman
(Independent Director)
Mr. Humayun Dhanrajgir
Mr. Humayun Dhanrajgir
Member
(Independent Director)
Mr. H. Subramaniam
Mr. H. Subramaniam
Member
(Independent Director)
Mr. Rajneesh Anand
Mr. Rajneesh Anand
Member
(Independent Director)

Corporate Social Responsibility Committee

Mr. Humayun Dhanrajgir
Mr. Humayun Dhanrajgir
Chairman
(Independent Director)
Mr. H. Subramaniam
Mr. H. Subramaniam
Member
(Independent Director)
Dr. Sachin D. Patel
Dr. Sachin D. Patel
Member