Composition of Committees of Board

Composition of Board Committees:

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