Audit Committee
|
Sr. No
|
Name of Member
|
Designation
|
|---|---|---|
|
1
|
Mr. Bharat Sampat
|
Independent Director, Chairperson of the Committee
|
|
2
|
Mr. Rajiv Yadav
|
Additional Independent Director, Member
|
|
3
|
Mr. Gaurav Gupta
|
Managing Director & CEO, Member
|
Nomination and Remuneration Committee
|
Sr. No
|
Name of Member
|
Designation
|
|---|---|---|
|
1
|
Mr. Bharat Sampat
|
Independent Director, Chairperson of the Committee
|
|
2
|
Ms. Smita Bhagat
|
Additional Independent Director, Member
|
|
3
|
Mr. Chong Kah Khen
|
Non-executive Director, Member
|
Corporate Social Responsibility Committee
|
Sr. No
|
Name of Member
|
Designation
|
|---|---|---|
|
1
|
Mr. Gaurav Gupta
|
Managing Director & CEO, Chairperson of the Committee
|
|
2
|
Ms. Smita Bhagat
|
Additional Independent Director, Member
|
|
3
|
Mr. Sarang Desai
|
Additional Non-executive Director, Member
|
Finance Committee
|
Sr. No
|
Name of Member
|
Designation
|
|---|---|---|
|
1
|
Mr. Gaurav Gupta
|
Managing Director & CEO, Chairperson of the Committee
|
|
2
|
Mr. Bharat Sampat
|
Independent Director, Member
|
|
3
|
Ms. Suruchi Nangia
|
Non-executive Director, Member
|
|
4
|
Mr. Sarang Desai
|
Additional Non-executive Director, Member
|
Information Technology Strategy Committee
|
Sr. No
|
Name of Member
|
Designation
|
|---|---|---|
|
1
|
Mr. Rajeev Yadav
|
Additional Independent Director, Chairperson of the Committee
|
|
2
|
Mr. Gaurav Gupta
|
Managing Director & CEO, Member
|
|
3
|
Mr. Sarang Desai
|
Additional Non-executive Director, Member
|
Risk Management Committee
|
Sr. No
|
Name of Member
|
Designation
|
|---|---|---|
|
1
|
Mr. Rajeev Yadav
|
Additional Independent Director, Chairperson of the Committee
|
|
2
|
Mr. Gaurav Gupta
|
Managing Director & CEO, Member
|
|
3
|
Ms. Suruchi Nangia
|
Non-executive Director, Member
|
|
4
|
Mr. Sarang Desai
|
Additional Non-executive Director, Member
|
Stakeholder Relationship Committee
|
Sr. No
|
Name of Member
|
Designation
|
|---|---|---|
|
1
|
Mr. Sarang Desai
|
Additional Non-executive Director, Chairperson of the Committee
|
|
2
|
Mr. Bharat Sampat
|
Independent Director, Member
|
|
3
|
Mr. Gaurav Gupta
|
Managing Director & CEO, Member
|
Strategy and Key Initiatives Committee
|
Sr. No
|
Name of Member
|
Designation
|
|---|---|---|
|
1
|
Mr. Gaurav Gupta
|
Managing Director & CEO, Chairperson of the Committee
|
|
2
|
Mr. Chong Kah Khen
|
Non-executive Director, Member
|
|
3
|
Ms. Suruchi Nangia
|
Non-executive Director, Member
|
|
4
|
Ms. Smita Bhagat
|
Additional Independent Director, Member
|
|
5
|
Mr. Rajeev Yadav
|
Additional Independent Director, Member
|
Wilful Defaulter Review Committee
|
Sr. No
|
Name of Member
|
Designation
|
|---|---|---|
|
1
|
Mr. Gaurav Gupta
|
Managing Director & CEO, Chairperson of the Committee
|
|
2
|
Mr. Bharat Sampat
|
Independent Director, Member
|
|
3
|
Ms. Smita Bhagat
|
Additional Independent Director, Member
|
