Composition of Boards of Committees

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CorporateBoardCommittes_WC

Board Committee Members

A) Audit
Committee
Shri Anami N Roy, Chairman
Dr. Arindam Kumar Bhattacharya, Member
Ms. Jasmine Chaney, Member
Shri S M Narasimha Swamy, Member
Shri Rajeev Jain, Member
 
B) Nomination and Remuneration Committee
Dr. Arindam Kumar Bhattacharya, Chairman
Shri Anami N Roy, Member
Shri Rajeev Jain, Member
 
C) Corporate Social Responsibility Committee
Shri Anami N Roy, Chairman
Shri Sanjiv Bajaj, Member
Shri Rajeev Jain, Member
 
D) Risk Management Committee:
Dr. Arindam Kumar Bhattacharya, Chairman
Shri Sanjiv Bajaj, Member
Shri Anami N Roy, Member
Ms. Jasmine Chaney, Member
Shri Rajeev Jain, Member
Shri Atul Jain, Member
E) IT Strategy
Committee:
Dr. Arindam Kumar Bhattacharya, Chairman
Shri Sanjiv Bajaj, Member
Ms. Jasmine Chaney, Member
Shri Rajeev Jain, Member
Shri Atul Jain, Member
F) Stakeholders’ Relationship Committee
Shri Anami N Roy, Chairman
Shri Sanjiv Bajaj, Member
Shri S M Narasimha Swamy, Member
Shri Rajeev Jain, Member
G) Review Committee for Wilful Defaulter
Shri Atul Jain, Chairman
Shri Anami N Roy, Member
Dr. Arindam Kumar Bhattacharya, Member
H) Special Committee for Monitoring and Follow-up Cases of Frauds
Ms. Jasmine Chaney, Chairperson
Shri S M Narasimha Swamy, Member
Shri Rajeev Jain, Member
Shri Atul Jain, Member

Composition of Board Committees_PAC_WC

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