Corporate governance

Meet our Board of Directors

Board Committees

Audit Committee

Colin Bond (Chairperson)
Vijay Karwal (Member)
Debarati Sen (Member)
Neeraj Sharma (Member)

Nomination and Remuneration Committee

Vijay Karwal (Chairperson)
Debarati Sen (Member)
Dr. Claudio Albrech (Member)
Bharat D Shah (Member)

Stakeholders Relationship Committee

Bharat D Shah (Chairperson)
Dr. Rashmi Barbhaiya (Member)
Neeraj Sharma (Member)

Risk Management Committee

Vijay Karwal (Chairperson)
Debarati Sen (Member)
Neeraj Sharma (Member)

Corporate Social Responsibility Committee

Debarati Sen (Chairperson)
Vijay Karwal (Member)
Bharat D Shah (Member)
Neeraj Sharma (Member)

Strategic Advisory Committee

Dr. Claudio Albrecht (Chairperson)
Arun Kumar (Member)
Colin Bond (Member)
Debarati Sen (Member)
Dr. Rashmi H. Barbhaiya (Member)
Vijay Karwal (Member)
Bharat D Shah (Member)
Neeraj Sharma (Member)

Scientific Advisory Committee

Dr. Rashmi H. Barbhaiya (Chairperson)
Colin Bond (Member)
Dr. Claudio Albrecht (Member)
Bharat D Shah (Member)

Environmental, Social, Governance Committee

Debarati Sen (Chairperson)
Arun Kumar (Member)
Colin Bond (Member)
Dr. Claudio Albrecht (Member)
Vijay Karwal (Member)
Bharat D Shah (Member)
Neeraj Sharma (Member)

Management Committee

Arun Kumar (Chairperson)
Vijay Karwal (Member)
Bharat D Shah (Member)
Neeraj Sharma (Member)

Policies & EHS

Policy on Preservation of Documents
Policy on Board Diversity
Fair Disclosure Policy
EHSS Policy
Environmental Clearance Compliance Report – 1st Half Year Report for FY 25
Environmental Clearance Compliance Report – 2nd Half Year Report for FY 24
Code of Conduct for PIT and Code of Practices
Whistle Blower
Corporate Social Responsibility
Suppliers – Code of Conduct
Anti-Corruption and Anti-Money Laundering Compliance
EHS – OneSource Unit-1 Biomedical Waste
EHS – OneSource Unit-2 Biomedical Waste
EHS – OneSource Unit-2 Environmental Clearance
EHS – Environmental and Health Risk Management Plan