Audit Committee

Chairperson

M.M. Chitale

Independent Director

S. N. Subrahmanyan

Non-Executive Vice Chairman

Samir Desai

Independent Director

Vedika Bhandarkar

Independent Director

Nomination and Remuneration Committee

Chairperson

Samir Desai

Independent Director

A. M. Naik

Non-Executive Chairman

S. N. Subrahmanyan

Non-Executive Vice Chairman

Arjun Gupta

Independent Director

Corporate Social Responsibility Committee

Chairperson

Sanjay Jalona

Chief Executive Officer & Managing Director

Aftab Zaid Ullah

Whole- Time Director & Chief Operating Officer

Arjun Gupta

Independent Director

Stakeholders’ Relationship Committee

Chairperson

Vedika Bhandarkar

Independent Director

Sanjay Jalona

Chief Executive Officer & Managing Director

Aftab Zaid Ullah

Whole- Time Director & Chief Operating Officer

Risk Management Committee

Chairperson

S. N. Subrahmanyan

Non-Executive Vice Chairman

Sanjay Jalona

Chief Executive Officer & Managing Director

Ashok Kumar Sonthalia

Chief Financial Officer

Aftab Zaid Ullah

Whole- Time Director & Chief Operating Officer

Strategic Investment Committee

Chairperson

Mr. A.M. Naik

Non-Executive Chairman

Mr. S.N. Subrahmanyan

Non-Executive Vice Chairman

Mr. R. Shankar Raman

Non-Executive Director

Mr. Sanjay Jalona

Chief Executive Officer & Managing Director