Composition of Committees
AUDIT COMMITTEE
| NAME OF THE MEMBER | POSITION | CATEGORY |
|---|---|---|
| Mr. Mahendra Pratap Mall | Chairperson | Non-Executive Independent Director |
| Mr. Arun Seth | Member | Non-Executive Independent Director |
| Ms. Shuba Rao Mayya | Member | Non-Executive Independent Director |
| Mr. Rahul Pandit | Member | Non-Executive Independent Director |
| Mr. Rajesh Sawhney | Member | Non-Executive Independent Director |
| Mr. Frederic Lalonde | Member | Non-Executive Independent Director |
| Mr. Aloke Bajpai | Member | Executive Director |
| Mr. Ravi Chandra Adusumalli | Member | Non-Executive Director |
| Mr. Shailesh Lakhani | Member | Non-Executive Director |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| NAME OF THE MEMBER | POSITION | CATEGORY |
|---|---|---|
| Mr. Rajesh Sawhney | Chairperson | Non-Executive Independent Director |
| Ms. Shuba Rao Mayya | Member | Non-Executive Independent Director |
| Mr. Aloke Bajpai | Member | Executive Director |
| Mr. Ravi Chandra Adusumalli | Member | Non-Executive Director |
| Mr. Shailesh Lakhani | Member | Non-Executive Director |
NOMINATION AND REMUNERATION COMMITTEE
| NAME OF THE MEMBER | POSITION | CATEGORY |
|---|---|---|
| Mr. Arun Seth | Chairperson | Non-Executive Independent Director |
| Ms. Shuba Rao Mayya | Member | Non-Executive Independent Director |
| Mr. Rahul Pandit | Member | Non-Executive Independent Director |
| Mr. Rajesh Sawhney | Member | Non-Executive Independent Director |
| Mr. Ravi Chandra Adusumalli | Member | Non-Executive Director |
| Mr. Shailesh Lakhani | Member | Non-Executive Director |
RISK MANAGEMENT COMMITTEE
| NAME OF THE MEMBER | POSITION | CATEGORY |
|---|---|---|
| Mr. Aloke Bajpai | Chairperson | Executive Director |
| Mr. Ravi Chandra Adusumalli | Member | Non-Executive Director |
| Mr. Shailesh Lakhani | Member | Non-Executive Director |
| Mr. Mahendra Pratap Mall | Member | Non-Executive Independent Director |
| Mr. Rahul Gautam | Member | Group Chief Financial Officer |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
| NAME OF THE MEMBER | POSITION | CATEGORY |
|---|---|---|
| Mr. Aloke Bajpai | Chairperson | Executive Director |
| Mr. Rajnish Kumar | Member | Non-Executive Director |
| Mr. Arun Seth | Member | Non-Executive Independent Director |
| Mr. Frederic Lalonde | Member | Non-Executive Independent Director |
| Mr. Ravi Chandra Adusumalli | Member | Non-Executive Director |
| Mr. Shailesh Lakhani | Member | Non-Executive Director |