Composition of Board Committees

A) Audit Committee

Ms. Lila Poonawalla, Chairperson
Sanjiv Bajaj, Member
Anami N Roy, Member

B) Nomination and Remuneration Committee

Ms. Lila Poonawalla, Chairperson
Sanjiv Bajaj, Member
Anami N Roy, Member

C) Corporate Social Responsibility Committee

Ms. Lila Poonawalla, Chairperson
Sanjiv Bajaj, Member
Rajeev Jain, Member

D) Risk Management Committee*:

Ms. Lila Poonawalla, Chairperson
Sanjiv Bajaj, Member
Shri Rajeev Jain, Member
Atul Jain, Member
Gaurav Kalani, Member
Anurag Jain, Member
Niraj Adiani, Member

E) IT Strategy Committee*:

Ms. Lila Poonawalla, Chairperson
Sanjiv Bajaj, Member
Shri Rajeev Jain, Member
Atul Jain, Member
Gaurav Kalani, Member
Anurag Jain, Member
Niraj Adiani, Member

* Not a Board-level committee. Consists of members of senior management