Composition of Boards of Committees

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CorporateBoardCommittes_WC

Board Committee Members

A) Audit
Committee
Ms. Lila Poonawalla, Chairperson
Shri Anami N Roy, Member
Shri Rajeev Jain, Member
Dr. Arindam Kumar Bhattacharya, Member
 
B) Nomination and Remuneration Committee
Ms. Lila Poonawalla, Chairperson
Shri Anami N Roy, Member
Shri Rajeev Jain, Member
 
C) Corporate Social Responsibility Committee
Ms. Lila Poonawalla, Chairperson
Shri Sanjiv Bajaj, Member
Shri Rajeev Jain, Member
 
D) Risk Management Committee:
Ms. Lila Poonawalla, Chairperson
Shri Sanjiv Bajaj, Member
Shri Rajeev Jain, Member
Shri Anami Roy, Member
Dr. Arindam Kumar Bhattacharya, Member
Shri Atul Jain, Member
Shri Niraj Adiani, Member
Shri Vijay Solanki, Member
Shri Gaurav Kalani, Member
Ms. Ajita Kakade, Member
E) IT Strategy
Committee:
Ms. Lila Poonawalla, Chairperson
Shri Sanjiv Bajaj, Member
Shri Rajeev Jain, Member
Dr. Arindam Kumar Bhattacharya, Member
Shri Atul Jain, Member
Shri Gaurav Kalani, Member
Shri Anurag Jain, Member
Shri Niraj Adiani, Member
F) Stakeholders’ Relationship Committee
Shri Anami N Roy, Chairman
Shri Sanjiv Bajaj, Member
Shri Rajeev Jain, Member

Composition of Board Committees_PAC_WC