Investor Information

At Sun, we remain committed to creating long term value for our shareholders. In line with this philosophy, we will continue to focus on performance and producing consistent returns.

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Audit Committee

1. Ms. Satyavati Berera | Independent Director (Non-Executive) | Chairperson

2. Dr. Pawan Goenka | Lead Independent Director (Non-Executive) | Member

3. Mr. Rolf Hoffmann | Independent Director (Non-Executive) | Member

Nomination and Remuneration Committee

1. Dr. Pawan Goenka | Lead Independent Director (Non-Executive) | Chairperson

2. Mr. Dilip Shanghvi | Executive Chairman (Executive) | Member

3. Mr. Rolf Hoffmann | Independent Director (Non-Executive) | Member

Stakeholders Relationship Committee

1. Dr. Pawan Goenka | Lead Independent Director (Non-Executive) | Chairperson

2. Mr. Kirti Ganorkar | Managing Director (Executive) | Member

3. Mr. Aalok Shanghvi | Whole-time Director (Executive) | Member

Risk Management Committee

1. Ms. Satyavati Berera | Independent Director (Non-Executive) | Chairperson

2. Dr. Pawan Goenka | Lead Independent Director (Non-Executive) | Member

3. Mr. Dilip Shanghvi | Executive Chairman (Executive) | Member

4. Dr. Andreas Busch | Independent Director | Member

5. Mr. Aalok Shanghvi | Whole-time Director (Executive) | Member

6. Ms. Jayashree Satagopan | Chief Financial Officer | Member

Corporate Social Responsibility Committee

1. Ms. Vidhi Shanghvi | Whole-time Director | Chairperson

2. Dr. Pawan Goenka | Lead Independent Director | Member

3. Mr. Dilip Shanghvi | Executive Chairman (Executive) | Member

Corporate Governance and ESG Committee

1. Dr. Pawan Goenka | Lead Independent Director (Non-Executive) | Chairperson

2. Ms. Satyavati Berera | Independent Director (Non-Executive) | Member

3. Mr. Kirti Ganorkar | Managing Director (Executive) | Member

4. Ms. Jayashree Satagopan | Chief Financial Officer| Member

5. Mr. Anoop Deshpande | Company Secretary & Compliance Officer| Member