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Committee Information

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Audit Committee

Name of Director        Category Position Held
Mr. Sunirmal Talukdar Non-Executive INDEPENDENT Chairperson
Mr. Kewal Handa Non-Executive INDEPENDENT Member
Mr. Naresh Raisinghani Non-Executive INDEPENDENT Member

Nomination and Remuneration Committee

Name of Director        Category Position Held
Mrs. Anu Wakhlu Non-Executive INDEPENDENT Chairperson
Mr. Sunirmal Talukdar Non-Executive INDEPENDENT Member
Mr. Kewal Handa Non-Executive INDEPENDENT Member
Mr. Rajesh B Rathi Non-Executive NON-INDEPENDENT Member

Stakeholders Relationship Committee

Name of Director    Category Position Held
Mrs. Diana Dhote Non-Executive INDEPENDENT Chairperson
Mr. Sambit Roy Managing Director Member
Mr. Mandar Velankar Non-Executive NON-INDEPENDENT Member

Risk Management Committee

Name of Director        Category Position Held
Mr. Sunirmal Talukdar Non-Executive INDEPENDENT Chairperson
Mr. Sambit Roy Managing Director Member
Mr. Naresh Raisinghani Non-Executive INDEPENDENT Member

Corporate Social Responsibility

Name of Director        Category Position Held
Mrs. Diana Dhote Non-Executive INDEPENDENT Chairperson
Mr. Kewal Handa Non-Executive INDEPENDENT Member
Mr. Sambit Roy Managing Director Member
Mrs. Anu Wakhlu Non-Executive INDEPENDENT Member