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. Bhasker Vemban Iyer
Mr. Bhasker Vemban Iyer
Member
(Independent Director)
Mr. Nikunt Kirit Raval
Mr. Nikunt Kirit Raval
Member
(Independent Director)

Stakeholder Relationship Committee

Mr. Nikunt Kirit Raval
Mr. Nikunt Kirit Raval
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. Rajneesh Anand
Mr. Rajneesh Anand
Member
(Director)
Mr. Nikunt Kirit Raval
Mr. Nikunt Kirit Raval
Member
(Independent Director)

Corporate Social Responsibility Committee

Ms. Manjul Sandhu
Mr. Nikunt Kirit Raval
Chairman
(Independent Director)
Ms. Manjul Sandhu
Ms. Manjul Sandhu
Member
(Independent Director)
Dr. Sachin D. Patel
Dr. Sachin D. Patel
Member

Risk Management Committee

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