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Audit Committee

Chairperson

M.M. Chitale

Independent Director

R. Shankar Raman

Non-Executive Director

Aruna Sundararajan

Independent Director

Nomination and Remuneration Committee

Sanjeev Aga

Independent Director

A. M. Naik

Non-Executive Chairman

Aruna Sundararajan

Independent Director

Corporate Social Responsibility Committee

Chairperson

Sanjay Jalona

Chief Executive Officer & Managing Director

Sudhir Chaturvedi

Whole-Time Director & President-Sales

Sudip Banerjee

Independent Director

Stakeholders’ Relationship Committee

Chairperson

Aruna Sundararajan

Independent Director

Sanjay Jalona

Chief Executive Officer & Managing Director

Sudhir Chaturvedi

Whole-Time Director & President-Sales

Risk Management Committee

Sanjeev Aga

Independent Director

Nachiket Deshpande

Whole-Time Director & COO

Anil Rander

Chief Financial 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