Composition of Committees of Board
Audit Committee
| Name of the Member | Position | Category |
|---|---|---|
| Mr. Vikram Singh Mehta | Chairman |
Independent Non Executive Director |
| Ms. Pallavi Shardul Shroff | Member | Independent Non Executive Director |
| ACM (Retd.) Birender Singh Dhanoa | Member | Independent Non Executive Director |
| Mr. Michael Gordon Whitaker | Member | Independent Non Executive Director |
| Mr. Meleveetil Damodaran | Member | Non Independent Non Executive Director |
| Mr. Anil Parashar | Member | Non Independent Non Executive Director |
Nomination and Remuneration Committee
| Name of the Member | Position | Category |
|---|---|---|
| Ms. Pallavi Shardul Shroff | Chairperson | Independent Non Executive Director |
| Mr. Vikram Singh Mehta | Member | Independent Non Executive Director |
| ACM (Retd.) Birender Singh Dhanoa | Member | Independent Non Executive Director |
| Mr. Michael Gordon Whitaker | Member | Non Independent Non Executive Director |
| Mr. Meleveetil Damodaran | Member | Non Independent Non Executive Director |
| Mr. Anil Parashar | Member | Non Independent Non Executive Director |
Risk Management Committee
| Name of the Member | Position | Category |
|---|---|---|
| Mr. Gregg Albert Saretsky | Chairman | Non Independent Non Executive Director |
| ACM (Retd.) Birender Singh Dhanoa | Member | Independent Non Executive Director |
| Mr. Michael Gordon Whitaker | Member | Independent Non Executive Director |
| Mr. Meleveetil Damodaran | Member | Non Independent Non Executive Director |
| Mr. Amitabh Kant | Member | Non Independent Non Executive Director |
| Mr. Anil Parashar | Member | Non Independent Non Executive Director |
| Mr. Pieter Elbers | Member | Chief Executive Officer |
Stakeholders Relationship Committee
| Name of the Member | Position | Category |
|---|---|---|
| ACM (Retd.) Birender Singh Dhanoa | Chairman | Independent Non Executive Director |
| Ms. Pallavi Shardul Shroff | Member | Independent Non Executive Director |
| Mr. Michael Gordon Whitaker | Member | Independent Non Executive Director |
| Mr. Amitabh Kant | Member | Non Independent Non Executive Director |
| Mr. Anil Parashar | Member | Non Independent Non Executive Director |
Corporate Social Responsibility Committee
| Name of the Member | Position | Category |
|---|---|---|
| Mr. Meleveetil Damodaran | Chairman | Non Independent Non Executive Director |
| Ms. Pallavi Shardul Shroff | Member | Independent Non Executive Director |
| Mr. Vikram Singh Mehta | Member | Independent Non Executive Director |
| Mr. Amitabh Kant | Member | Non Independent Non Executive Director |
| Mr. Anil Parashar | Member | Non Independent Non Executive Director |
