Audit Committee

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

Prof. G. Raghuram

Member (Non-Executive Independent Director)

Mr. P. S. Jayakumar

Member (Non-Executive Independent Director)

Mrs. Nirupama Rao

Member (Non-Executive Independent Director)

Nomination and Remuneration Committee

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

Mr. G. K. Pillai

Member (Non-Executive Independent Director)
Mrs. Nirupama Rao Member (Non-Executive Independent Director)

Stakeholders’ Relationship Committee

Name of Director Position on Committee
Prof. G. Raghuram Chairman (Non-Executive Independent Director)

Mr. G. K. Pillai

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

Corporate Social Responsibility Committee

Name of Director Position on Committee
Mrs. Nirupama Rao Chairman (Non-Executive Independent Director)

Mr. G. K. Pillai

Member (Non-Executive Independent Director)
Prof. G. Raghuram Member (Non-Executive Independent Director)
Dr. Malay Mahadevia Member (Non-Executive Director)

Risk Management Committee

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

Mr. Bharat Sheth

Member (Non-Executive Independent Director)

Dr. Malay Mahadevia

Member (Non-Executive Director)

Corporate Responsibility Committee

Name of Director Position on Committee
Prof. G. Raghuram Chairman (Non-Executive Independent Director)

Mr. G. K. Pillai

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
Mrs. Nirupama Rao Chairman (Non-Executive Independent Director)

Prof. G. Raghuram

Member (Non-Executive Independent Director)
Mr. G. K. Pillai 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)

Mr. G. K. Pillai

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
Prof. G. Raghuram Chairman (Non-Executive Independent Director)

Mr. P. S. Jayakumar

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

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

Name of Director Position on Committee
Mr. Bharat Sheth Chairman (Non-Executive Independent Director)

Mrs. Nirupama Rao

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