board and committee charters

Audit Committee

Name of Director Position on Committee
Mr. P. S. Jayakumar Chairman (Non-Executive Independent Director)

Dr. Ravindra Dholakia

 Member (Non-Executive Independent Director)

Mrs. M. V. Bhanumathi

 Member (Non-Executive Independent Director)

Nomination and Remuneration Committee

Name of Director Position on Committee
Dr. Ravindra Dholakia Chairman (Non-Executive Independent Director)

Mr. P. K. Pujari

 Member (Non-Executive Independent Director)
Mrs. M. V. Bhanumathi Member (Non-Executive Independent Director)

Stakeholders’ Relationship Committee

Name of Director Position on Committee
Dr. Ravindra Dholakia Chairman (Non-Executive Independent Director)

Mrs. M. V. Bhanumathi

 Member (Non-Executive Independent Director)
Mr. Ashwani Gupta Member (Executive Director)

Corporate Social Responsibility Committee

Name of Director Position on Committee
Mr. P. K. Pujari Chairman (Non-Executive Independent Director)

Mrs. M. V. Bhanumathi

 Member (Non-Executive Independent Director)
Mr. Ashwani Gupta Member (Executive Director)

Risk Management Committee

Name of Director Position on Committee
Dr. Ravindra Dholakia Chairman (Non-Executive Independent Director)

Mr. Manish Kejriwal

 Member (Non-Executive Independent Director)

Mr. Ashwani Gupta

 Member (Executive Director)

Corporate Responsibility Committee

Name of Director Position on Committee
Mr. P. K. Pujari Chairman (Non-Executive Independent Director)

Dr. Ravindra Dholakia

 Member (Non-Executive Independent Director)
Mr. P. S. Jayakumar Member (Non-Executive Independent Director)

Information Technology & Data Security Committee

Name of Director Position on Committee
Mr. P. S. Jayakumar Chairman (Non-Executive Independent Director)

Mrs. M. V. Bhanumathi

 Member (Non-Executive Independent Director)
Mr. P. K. Pujari Member (Non-Executive Independent Director)

Mergers & Acquisitions Committee (Sub-Committee to Risk Management Committee)

Name of Director Position on Committee
Mr. P. S. Jayakumar Chairman (Non-Executive Independent Director)

Dr. Ravindra Dholakia

 Member (Non-Executive Independent Director)
Mr. Karan Adani Member (Executive Director)

Legal, Regulatory & Tax Committee (Sub-Committee to Risk Management Committee)

Name of Director Position on Committee
Mr. P. K. Pujari Chairman (Non-Executive Independent Director)

Mr. P. S. Jayakumar

 Member (Non-Executive Independent Director)
Mr. Ashwani Gupta Member (Executive Director)

Reputation Risk Committee (Sub-Committee to Risk Management Committee)

Name of Director Position on Committee
Mr. Manish Kejriwal Chairman (Non-Executive Independent Director)

Dr. Ravindra Dholakia

 Member (Non-Executive Independent Director)
Mr. Ashwani Gupta Member (Executive Director)

 

 

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