Composition of Committees

Audit Committee

Sr. No.
Name of Committee Member
Chairperson / Member
Category
1.
Mr Prafulla Chhajed
Chairperson
Independent Director
2.
Mr Mahendra Kumar Chouhan
Member
Independent Director
3.
Mr Suresh Kumar Ramiah
Member
Managing Director

Risk Management Committee

Sr. No.
Name of Committee Member
Chairperson / Member
Category
1.
Mr Vaishnavkiran Shetty
Member
Non-Executive Director
2.
Mr Prafulla Chhajed
Member
Independent Director
3.
Mrs Radha Ahluwalia
Member
Independent Director
3.
Mr Ashish Chandna
Member
Chief Executive Officer

Nomination and Remuneration Committee

Sr. No.
Name of Committee Member
Chairperson / Member
Category
1.
Mrs Radha Ahluwalia
Chairperson
Independent Director
2.
Mr Mahendra Kumar Chouhan
Member
Independent Director
3.
Mr Vaishnavkiran Shetty
Member
Non-Executive Director

Stakeholders Relationship Committee

Sr. No.
Name of Committee Member
Chairperson / Member
Category
1.
Mr Mahendra Kumar Chouhan
Chairperson
Independent Director
2.
Mr Prafulla Chhajed
Member
Independent Director
3.
Mr Suresh Kumar Ramiah
Member
Managing Director

Corporate Social Responsibility Committee

Sr. No.
Name of Committee Member
Chairperson / Member
Category
1.
Mr Vaishnavkiran Shetty
Chairperson
Non-Executive Director
2.
Mrs Radha Ahluwalia
Member
Independent Director
3.
Mr Suresh Kumar Ramiah
Member
Managing Director