Themis Group

The Management Committees

Audit Committee

Mr. Shishir Dalal
Mr. Shishir Dalal
Chairman
(Independent Director)
Mr. Sachin D. Patel
Dr. Sachin D. Patel
Member

Mr. H. Subramaniam
Mr. H. Subramaniam
Member
(Independent Director)
Mr. Bhasker Vemban Iyer
Mr. Bhasker Vemban Iyer
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
(Director)
Mr. Bhasker Vemban Iyer
Mr. Bhasker Vemban Iyer
Member
(Independent Director)

Nomination & Remuneration Committee

Mr. Shishir Dalal
Mr. Shishir Dalal
Chairman
(Independent Director)
Mr. H. Subramaniam
Mr. H. Subramaniam
Member
(Independent Director)
Mr. Rajneesh Anand
Mr. Rajneesh Anand
Member
(Director)

Corporate Social Responsibility Committee

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

Ms. Manjul Sandhu
Ms. Manjul Sandhu
Member
(Independent Director)

Risk Management Committee

Mr. Bhasker Vemban Iyer
Mr. Bhasker Vemban Iyer
Member
(Independent Director)
Ms. Manjul Sandhu
Ms. Manjul Sandhu
Member
(Independent Director)
Mr. H. Subramaniam
Mr. H. Subramaniam
Member
(Independent Director)
Mr. Sachin D. Patel
Dr. Sachin D. Patel
Member
(Chief Executive Director & Managing Director)
Mr. Tushar Dalal
Mr. Tushar Dalal
Member
(Chief Financial Officer)