{"id":22612,"date":"2024-08-23T16:34:01","date_gmt":"2024-08-23T11:04:01","guid":{"rendered":"https:\/\/ivaluegroup.com\/en-in\/?page_id=22612"},"modified":"2026-03-17T17:31:50","modified_gmt":"2026-03-17T12:01:50","slug":"board-of-directors-and-committee","status":"publish","type":"page","link":"https:\/\/ivaluegroup.com\/en-in\/investor-relations\/board-of-directors-and-committee\/","title":{"rendered":"Board of Directors and Committee"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"22612\" class=\"elementor elementor-22612\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8da2ab6 e-con-full e-flex e-con e-parent\" data-id=\"8da2ab6\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\" data-e-bg-lazyload=\"\" data-core-v316-plus=\"true\">\n\t\t<div class=\"elementor-element elementor-element-45a5e9d e-flex e-con-boxed e-con e-child\" 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.elementor-divider-separator:after,.elementor-widget-divider--separator-type-pattern:not(.elementor-widget-divider--view-line) .elementor-divider-separator:before,.elementor-widget-divider--separator-type-pattern:not([class*=elementor-widget-divider--view]) .elementor-divider-separator{width:100%;min-height:var(--divider-pattern-height);-webkit-mask-size:var(--divider-pattern-size) 100%;mask-size:var(--divider-pattern-size) 100%;-webkit-mask-repeat:var(--divider-pattern-repeat);mask-repeat:var(--divider-pattern-repeat);background-color:var(--divider-color);-webkit-mask-image:var(--divider-pattern-url);mask-image:var(--divider-pattern-url)}.elementor-widget-divider--no-spacing{--divider-pattern-size:auto}.elementor-widget-divider--bg-round{--divider-pattern-repeat:round}.rtl .elementor-widget-divider .elementor-divider__text{direction:rtl}.e-con-inner>.elementor-widget-divider,.e-con>.elementor-widget-divider{width:var(--container-widget-width,100%);--flex-grow:var(--container-widget-flex-grow)}<\/style>\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8de70ce elementor-widget elementor-widget-heading\" data-id=\"8de70ce\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.20.0 - 26-03-2024 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h1 class=\"elementor-heading-title elementor-size-default\">Investor Relations<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8e146c1 e-flex e-con-boxed e-con e-parent\" data-id=\"8e146c1\" data-element_type=\"container\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9922c95 e-full_width e-n-menu-layout-horizontal e-n-menu-tablet elementor-widget elementor-widget-n-menu\" data-id=\"9922c95\" data-element_type=\"widget\" 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Documents&quot;,&quot;item_link&quot;:{&quot;url&quot;:&quot;https:\\\/\\\/ivaluegroup.com\\\/en-in\\\/investor-relations\\\/ipo-documents\\\/&quot;,&quot;is_external&quot;:&quot;&quot;,&quot;nofollow&quot;:&quot;&quot;,&quot;custom_attributes&quot;:&quot;&quot;},&quot;item_dropdown_content&quot;:&quot;no&quot;,&quot;item_icon&quot;:{&quot;value&quot;:&quot;&quot;,&quot;library&quot;:&quot;&quot;},&quot;item_icon_active&quot;:null,&quot;element_id&quot;:&quot;&quot;},{&quot;_id&quot;:&quot;0771d8d&quot;,&quot;item_title&quot;:&quot;Resources &amp; 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data-widget_type=\"mega-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<link rel=\"stylesheet\" href=\"https:\/\/ivaluegroup.com\/en-in\/wp-content\/plugins\/elementor-pro\/assets\/css\/widget-mega-menu.min.css\">\t\t<nav class=\"e-n-menu\" data-widget-number=\"160\" aria-label=\"Menu\">\n\t\t\t\t\t<button class=\"e-n-menu-toggle\" id=\"menu-toggle-160\" aria-haspopup=\"true\" aria-expanded=\"false\" aria-controls=\"menubar-160\" aria-label=\"Menu Toggle\">\n\t\t\t<span class=\"e-n-menu-toggle-icon e-open\">\n\t\t\t\t<i class=\"eicon-menu-bar\"><\/i>\t\t\t<\/span>\n\t\t\t<span class=\"e-n-menu-toggle-icon e-close\">\n\t\t\t\t<i class=\"eicon-close\"><\/i>\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t\t<div class=\"e-n-menu-wrapper\" id=\"menubar-160\" aria-labelledby=\"menu-toggle-160\">\n\t\t\t\t<ul class=\"e-n-menu-heading\">\n\t\t\t\t\t\t\t\t<li id=\"e-n-menu-title-1601\" class=\"e-n-menu-title\" style=\"--n-menu-title-order: 1;\" >\n\t\t\t\t<div class=\"e-n-menu-title-container\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"e-n-menu-title-text e-link e-focus\" href=\"https:\/\/ivaluegroup.com\/en-in\/investor-relations\/\">\t\t\t\t\t\tHome\t\t\t\t\t<\/a>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t<li id=\"e-n-menu-title-1602\" class=\"e-n-menu-title\" style=\"--n-menu-title-order: 2;\" >\n\t\t\t\t<div class=\"e-n-menu-title-container\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"e-n-menu-title-text e-link e-focus\" href=\"https:\/\/ivaluegroup.com\/en-in\/investor-relations\/financials\/\">\t\t\t\t\t\tFinancials\t\t\t\t\t<\/a>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t<li id=\"e-n-menu-title-1603\" class=\"e-n-menu-title\" style=\"--n-menu-title-order: 3;\" >\n\t\t\t\t<div class=\"e-n-menu-title-container\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"e-n-menu-title-text e-link e-focus\" href=\"https:\/\/ivaluegroup.com\/en-in\/investor-relations\/announcements\/\">\t\t\t\t\t\tAnnouncements\t\t\t\t\t<\/a>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t<li id=\"e-n-menu-title-1604\" class=\"e-n-menu-title\" style=\"--n-menu-title-order: 4;\" >\n\t\t\t\t<div class=\"e-n-menu-title-container\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"e-n-menu-title-text\">\t\t\t\t\t\tGovernance\t\t\t\t\t<\/span>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<button id=\"e-n-menu-dropdown-icon-1604\" class=\"e-n-menu-dropdown-icon e-focus\" data-tab-index=\"4\" aria-haspopup=\"true\" aria-expanded=\"false\" aria-controls=\"e-n-menu-content-1604\" >\n\t\t\t\t\t\t<span class=\"e-n-menu-dropdown-icon-opened\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-caret-up\"><\/i>\t\t\t\t\t\t\t<span class=\"elementor-screen-only\">Close Governance<\/span>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"e-n-menu-dropdown-icon-closed\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-caret-down\"><\/i>\t\t\t\t\t\t\t<span class=\"elementor-screen-only\">Open Governance<\/span>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/button>\n\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t<li id=\"e-n-menu-title-1605\" class=\"e-n-menu-title\" style=\"--n-menu-title-order: 5;\" >\n\t\t\t\t<div class=\"e-n-menu-title-container\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"e-n-menu-title-text\">\t\t\t\t\t\tDisclosures\t\t\t\t\t<\/span>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<button id=\"e-n-menu-dropdown-icon-1605\" class=\"e-n-menu-dropdown-icon e-focus\" data-tab-index=\"5\" aria-haspopup=\"true\" aria-expanded=\"false\" aria-controls=\"e-n-menu-content-1605\" >\n\t\t\t\t\t\t<span class=\"e-n-menu-dropdown-icon-opened\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-caret-up\"><\/i>\t\t\t\t\t\t\t<span class=\"elementor-screen-only\">Close Disclosures<\/span>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"e-n-menu-dropdown-icon-closed\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-caret-down\"><\/i>\t\t\t\t\t\t\t<span class=\"elementor-screen-only\">Open Disclosures<\/span>\n\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/button>\n\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t<li id=\"e-n-menu-title-1606\" class=\"e-n-menu-title\" style=\"--n-menu-title-order: 6;\" >\n\t\t\t\t<div class=\"e-n-menu-title-container\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"e-n-menu-title-text e-link e-focus\" href=\"https:\/\/ivaluegroup.com\/en-in\/investor-relations\/ipo-documents\/\">\t\t\t\t\t\tIPO Documents\t\t\t\t\t<\/a>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t<li id=\"e-n-menu-title-1607\" class=\"e-n-menu-title\" style=\"--n-menu-title-order: 7;\" >\n\t\t\t\t<div class=\"e-n-menu-title-container\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"e-n-menu-title-text e-link e-focus\" href=\"https:\/\/ivaluegroup.com\/en-in\/investor-relations\/investor-contacts\">\t\t\t\t\t\tResources & Contact\t\t\t\t\t<\/a>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<div class=\"e-n-menu-content\">\n\t\t\t\t\t<div id=\"e-n-menu-content-1604\" data-tab-index=\"4\" aria-labelledby=\"e-n-menu-dropdown-icon-1604\" style=\"--n-menu-title-order: 4;\" class=\"elementor-element elementor-element-822c25e e-flex e-con-boxed e-con e-child\" data-id=\"822c25e\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-17a1709 e-flex e-con-boxed e-con e-child\" data-id=\"17a1709\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f086e14 elementor-list-item-link-inline elementor-align-left elementor-widget__width-initial elementor-icon-list--layout-traditional elementor-widget elementor-widget-icon-list\" data-id=\"f086e14\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<link rel=\"stylesheet\" href=\"https:\/\/ivaluegroup.com\/en-in\/wp-content\/plugins\/elementor\/assets\/css\/widget-icon-list.min.css\">\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/ivaluegroup.com\/en-in\/investor-relations\/board-of-directors-and-committee\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Board of Directors & Committee Composition<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/ivaluegroup.com\/en-in\/investor-relations\/codes-policies\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Codes and Policies<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-menu-content-1605\" data-tab-index=\"5\" aria-labelledby=\"e-n-menu-dropdown-icon-1605\" style=\"--n-menu-title-order: 5;\" class=\"elementor-element elementor-element-e1f3cbf e-flex e-con-boxed e-con e-child\" data-id=\"e1f3cbf\" data-element_type=\"container\" data-settings=\"{&quot;motion_fx_motion_fx_mouse&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-452cef5 elementor-list-item-link-inline elementor-align-left elementor-widget__width-initial elementor-icon-list--layout-traditional elementor-widget elementor-widget-icon-list\" data-id=\"452cef5\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/ivaluegroup.com\/en-in\/investor-relations\/disclosures-under-regulation-46-of-listing-regulations\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Regulation 46 of Listing Regulations<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/ivaluegroup.com\/en-in\/investor-relations\/other-disclosures\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Other Disclosures<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/nav>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-09958bd elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"09958bd\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6a7209b\" data-id=\"6a7209b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ab16b77 elementor-widget elementor-widget-heading\" data-id=\"ab16b77\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Board of Directors<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b4ad3ac elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"b4ad3ac\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-05e6fdf elementor-widget elementor-widget-text-editor\" data-id=\"05e6fdf\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.20.0 - 26-03-2024 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p><span style=\"color: #000000;\">Guided by a diverse and experienced Board, we ensure strategic direction, oversight, and long-term value creation.<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t<div class=\"elementor-element elementor-element-6714ac4 e-flex e-con-boxed e-con e-parent\" data-id=\"6714ac4\" data-element_type=\"container\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-6f79f17 e-con-full e-flex e-con e-child\" data-id=\"6f79f17\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-58b3055 elementor-widget elementor-widget-image\" data-id=\"58b3055\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.20.0 - 26-03-2024 *\/\n.elementor-widget-image{text-align:center}.elementor-widget-image a{display:inline-block}.elementor-widget-image a img[src$=\".svg\"]{width:48px}.elementor-widget-image img{vertical-align:middle;display:inline-block}<\/style>\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/01\/Untitled-design-56-1024x1024.png\" class=\"attachment-large size-large wp-image-23860\" alt=\"\" srcset=\"https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/01\/Untitled-design-56-1024x1024.png 1024w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/01\/Untitled-design-56-300x300.png 300w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/01\/Untitled-design-56-150x150.png 150w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/01\/Untitled-design-56-768x768.png 768w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/01\/Untitled-design-56-1536x1536.png 1536w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/01\/Untitled-design-56-2048x2048.png 2048w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/01\/Untitled-design-56-24x24.png 24w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/01\/Untitled-design-56-36x36.png 36w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/01\/Untitled-design-56-48x48.png 48w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3ed4fc6 e-con-full e-flex e-con e-child\" data-id=\"3ed4fc6\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ca58c4b elementor-widget elementor-widget-heading\" data-id=\"ca58c4b\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Sunil Kumar Pillai<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f92dbd9 elementor-widget elementor-widget-text-editor\" data-id=\"f92dbd9\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Sunil Kumar Pillai is the Chairman and Managing Director of our Company. He holds a bachelor\u2019s degree in commerce from Poona College (University of Pune). He has been associated with our Company since May 2008. He has several years of experience in the software solutions industry. Prior to joining our Company, he was associated with WeP Solutions India Limited<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6639dc8 e-flex e-con-boxed e-con e-parent\" data-id=\"6639dc8\" data-element_type=\"container\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-6533fc2 e-con-full e-flex e-con e-child\" data-id=\"6533fc2\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a60d59a elementor-widget elementor-widget-image\" data-id=\"a60d59a\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/Untitled-design-1024x1024.png\" class=\"attachment-large size-large wp-image-24114\" alt=\"\" srcset=\"https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/Untitled-design-1024x1024.png 1024w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/Untitled-design-300x300.png 300w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/Untitled-design-150x150.png 150w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/Untitled-design-768x768.png 768w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/Untitled-design-24x24.png 24w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/Untitled-design-36x36.png 36w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/Untitled-design-48x48.png 48w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/Untitled-design.png 1080w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c8e37d5 e-con-full e-flex e-con e-child\" data-id=\"c8e37d5\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f689287 elementor-widget elementor-widget-heading\" data-id=\"f689287\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Krishna Raj Sharma<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-10f9265 elementor-widget elementor-widget-text-editor\" data-id=\"10f9265\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Krishna Raj Sharma is the Executive Director of our Company. He holds a diploma in electronics and communication engineering from the Department of Technical Education, Karnataka.\u00a0 He has been associated with our Company since May 2008. He has several years of experience in the software solutions industry. Prior to joining our Company, he was associated with WeP Peripherals Limited, Select Technologies Private Limited, Power Tel BOCA Limited, Global Tele-Systems Limited and Datapro Infoworld Limited.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d37e990 e-flex e-con-boxed e-con e-parent\" data-id=\"d37e990\" data-element_type=\"container\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-08329e3 e-con-full e-flex e-con e-child\" data-id=\"08329e3\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3cd5827 elementor-widget elementor-widget-image\" data-id=\"3cd5827\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/4-1024x1024.png\" class=\"attachment-large size-large wp-image-24110\" alt=\"\" srcset=\"https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/4-1024x1024.png 1024w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/4-300x300.png 300w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/4-150x150.png 150w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/4-768x768.png 768w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/4-1536x1536.png 1536w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/4-2048x2048.png 2048w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/4-24x24.png 24w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/4-36x36.png 36w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/4-48x48.png 48w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-689f1b6 e-con-full e-flex e-con e-child\" data-id=\"689f1b6\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-731fec2 elementor-widget elementor-widget-heading\" data-id=\"731fec2\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Kabir Kishin Thakur <\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-792088c elementor-widget elementor-widget-text-editor\" data-id=\"792088c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Kabir Kishin Thakur is a Non-Executive and Non-Independent Director in our Company, and a nominee of Sundara (Mauritius) Limited.\u00a0 He holds a bachelor\u2019s degree in commerce and a master\u2019s degree in management studies from the University of Mumbai. He has been associated with our Company as a director since May 2022. He has several years of experience in private equity. He is currently a partner at CR Advisors LLP and Creador Conscientia LLP. He also serves on the board of directors of CavinKare Private Limited, Paras Healthcare Limited, Sapphire Foods India Limited and Shriji Polymers (India) Limited. In the past, he was associated with ChrysCapital Advisors LLP.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e049f64 e-flex e-con-boxed e-con e-parent\" data-id=\"e049f64\" data-element_type=\"container\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-101a509 e-con-full e-flex e-con e-child\" data-id=\"101a509\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e986ea4 elementor-widget elementor-widget-image\" data-id=\"e986ea4\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/2-1024x1024.png\" class=\"attachment-large size-large wp-image-24111\" alt=\"\" srcset=\"https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/2-1024x1024.png 1024w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/2-300x300.png 300w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/2-150x150.png 150w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/2-768x768.png 768w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/2-1536x1536.png 1536w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/2-2048x2048.png 2048w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/2-24x24.png 24w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/2-36x36.png 36w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/2-48x48.png 48w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0f88bff e-con-full e-flex e-con e-child\" data-id=\"0f88bff\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-57b2569 elementor-widget elementor-widget-heading\" data-id=\"57b2569\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Kalpana Rangamani <\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f676015 elementor-widget elementor-widget-text-editor\" data-id=\"f676015\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Kalpana Rangamani is an Independent Director of our Company. She holds a bachelor\u2019s degree in arts from the University of Delhi and a post graduate diploma in management from the Indian Institute of Management, Bangalore. She has several years of experience in marketing. Prior to joining our Company, she was associated with Hindustan Lever Limited, Quadra Advisory Private Limited and Mother Dairy India Limited.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3c1e713 e-flex e-con-boxed e-con e-parent\" data-id=\"3c1e713\" data-element_type=\"container\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-e673431 e-con-full e-flex e-con e-child\" data-id=\"e673431\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c69740a elementor-widget elementor-widget-image\" data-id=\"c69740a\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/1-1024x1024.png\" class=\"attachment-large size-large wp-image-24112\" alt=\"\" srcset=\"https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/1-1024x1024.png 1024w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/1-300x300.png 300w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/1-150x150.png 150w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/1-768x768.png 768w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/1-1536x1536.png 1536w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/1-2048x2048.png 2048w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/1-24x24.png 24w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/1-36x36.png 36w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/1-48x48.png 48w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2b695be e-con-full e-flex e-con e-child\" data-id=\"2b695be\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ea07784 elementor-widget elementor-widget-heading\" data-id=\"ea07784\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Nagendra Venkaswamy<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9d40e6b elementor-widget elementor-widget-text-editor\" data-id=\"9d40e6b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Nagendra Venkaswamy is an Independent Director of our Company. He holds a bachelor\u2019s degree in engineering from the Birla Institute of Technology and Science and a post graduate diploma in management from the Indian Institute of Management, Bangalore. He has several years of experience in sales, operational management and strategic planning. Prior to joining our Company, he was associated with PSI Data Systems Limited, Digital Equipment (India) Limited, Datacraft India Limited, Arista Networks India Private Limited<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9b35b05 e-flex e-con-boxed e-con e-parent\" data-id=\"9b35b05\" data-element_type=\"container\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ec2880b e-con-full e-flex e-con e-child\" data-id=\"ec2880b\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c324b19 elementor-widget elementor-widget-image\" data-id=\"c324b19\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/3-1024x1024.png\" class=\"attachment-large size-large wp-image-24113\" alt=\"\" srcset=\"https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/3-1024x1024.png 1024w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/3-300x300.png 300w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/3-150x150.png 150w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/3-768x768.png 768w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/3-1536x1536.png 1536w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/3-2048x2048.png 2048w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/3-24x24.png 24w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/3-36x36.png 36w, https:\/\/ivaluegroup.com\/en-in\/wp-content\/uploads\/sites\/2\/2025\/02\/3-48x48.png 48w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b5832b8 e-con-full e-flex e-con e-child\" data-id=\"b5832b8\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ed9f1d6 elementor-widget elementor-widget-heading\" data-id=\"ed9f1d6\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Sumith Kamath <\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d893750 elementor-widget elementor-widget-text-editor\" data-id=\"d893750\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Sumith Kamath is an Independent Director of our Company. He is also an associate member of the Institute of Chartered Accountants of India. He has several years of experience in finance industry. Prior to joining our Company, he was associated with Sical Infra Assets Limited.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1ec69a9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1ec69a9\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-e471b23\" data-id=\"e471b23\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-76851d5 elementor-widget elementor-widget-heading\" data-id=\"76851d5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Committees<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a14349e elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"a14349e\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fe93abd elementor-widget elementor-widget-text-editor\" data-id=\"fe93abd\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><span style=\"color: #000000;\">Our governance framework is strengthened by dedicated committees focused on compliance and stakeholder trust.<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cae3ebe elementor-widget elementor-widget-text-editor\" data-id=\"cae3ebe\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h5><span style=\"color: #000000;\"><strong>Composition of Nomination and Remuneration<\/strong><\/span><\/h5>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-acc9788 elementor-widget elementor-widget-text-editor\" data-id=\"acc9788\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ol><li><span style=\"color: #000000;\">Nagendra Venkaswamy &#8211; Chairperson Independent Director<\/span><\/li><li><span style=\"color: #000000;\">Kabir Kishin Thakur &#8211;\u00a0 Member Non-Independent and Non Executive Director<\/span><\/li><li><span style=\"color: #000000;\">Kalpana Rangamani &#8211;\u00a0 Member Independent Director<\/span><\/li><\/ol>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fa69a86 elementor-widget elementor-widget-text-editor\" data-id=\"fa69a86\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h5><font color=\"#000000\"><b>Composition of Stakeholders Relationship Committee<\/b><\/font><\/h5>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-97d5866 elementor-widget elementor-widget-text-editor\" data-id=\"97d5866\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ol><li><span style=\"color: #000000;\">Kabir Kishin Thakur &#8211;\u00a0 Chairperson Non-Independent and Non Executive Director<\/span><\/li><li><span style=\"color: #000000;\">Sunil Kumar Pillai &#8211;\u00a0 Member Managing Director<\/span><\/li><li><span style=\"color: #000000;\">Sumith Kamath &#8211;\u00a0 Member Independent Director<\/span><\/li><\/ol>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-31485b7 elementor-widget elementor-widget-text-editor\" data-id=\"31485b7\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h5><span style=\"color: #000000;\"><strong>Composition of Audit Committee<\/strong><\/span><\/h5>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f97238c elementor-widget elementor-widget-text-editor\" data-id=\"f97238c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ol><li><span style=\"color: #000000;\">Sumith Kamath &#8211; Chairperson Independent Director<\/span><\/li><li><span style=\"color: #000000;\">Nagendra Venkaswamy &#8211; Member Independent Director<\/span><\/li><li><span style=\"color: #000000;\">Kabir Kishin Thakur &#8211; Member Non-Independent and Non Executive Director<\/span><\/li><\/ol>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-04f2c27 elementor-widget elementor-widget-text-editor\" data-id=\"04f2c27\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h5><span style=\"color: #000000;\"><b>Risk Management Committee<\/b><\/span><\/h5>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cde2db2 elementor-widget elementor-widget-text-editor\" data-id=\"cde2db2\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ol><li><span style=\"color: #000000;\">Nagendra Venkaswamy &#8211;\u00a0 Chairperson Independent Director<\/span><\/li><li><span style=\"color: #000000;\">Sunil Kumar Pillai &#8211;\u00a0 Member Managing Director<\/span><\/li><li><span style=\"color: #000000;\">Krishna Raj Sharma &#8211;\u00a0 Member Executive Director<\/span><\/li><li><span style=\"color: #000000;\">Kabir Kishin Thakur &#8211;\u00a0 Member Non-Independent and Non Executive Director<\/span><\/li><li><span style=\"color: #000000;\">Shrikanth Manohar Shitole &#8211; Member CEO<\/span><\/li><\/ol>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8b75a98 elementor-widget elementor-widget-text-editor\" data-id=\"8b75a98\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h5><span style=\"color: #000000;\"><b>Composition of Corporate Social Responsibility Committee<\/b><\/span><\/h5>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-121b404 elementor-widget elementor-widget-text-editor\" data-id=\"121b404\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ol><li><span style=\"color: #000000;\">Kalpana Rangamani &#8211;\u00a0 Chairperson Independent Director<\/span><\/li><li><span style=\"color: #000000;\">Sunil Kumar Pillai &#8211; Member Managing Director<\/span><\/li><li><span style=\"color: #000000;\">Krishna Raj Sharma &#8211;\u00a0 Member Executive Director<\/span><\/li><\/ol>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t<div class=\"elementor-element elementor-element-4ef6193 e-flex e-con-boxed e-con e-parent\" data-id=\"4ef6193\" data-element_type=\"container\" data-core-v316-plus=\"true\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7e497f1 elementor-cta--skin-cover elementor-animated-content elementor-bg-transform elementor-bg-transform-zoom-in elementor-widget elementor-widget-call-to-action\" data-id=\"7e497f1\" data-element_type=\"widget\" data-widget_type=\"call-to-action.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<link rel=\"stylesheet\" href=\"https:\/\/ivaluegroup.com\/en-in\/wp-content\/plugins\/elementor-pro\/assets\/css\/widget-call-to-action.min.css\">\t\t<div class=\"elementor-cta\" data-e-bg-lazyload=\".elementor-bg\">\n\t\t\t\t\t<div class=\"elementor-cta__bg-wrapper\">\n\t\t\t\t<div class=\"elementor-cta__bg elementor-bg\" style=\"background-image: var(--e-bg-lazyload-loaded); 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