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) |
We Care About Your Privacy
We use cookies to give you the best experience on our website. By continuing, you're agreeing to our use of cookies. For more information read our Privacy Notice or edit your preferences