BOARD OF DIRECTORS AND COMMITTEES

EXECUTIVE & NON-INDEPENDENT DIRECTORS

Bina Modi

Dr. Bina Modi

Charu Modi

Charu Modi

Sharad Aggarwal

Sharad Aggarwal

NON EXECUTIVE & NON-INDEPENDENT DIRECTORS

Paul Janelle

Paul Janelle

NON EXECUTIVE & INDEPENDENT DIRECTORS

Atul Kumar Gupta

Atul Kumar Gupta

Nirmala Bagri

Nirmala Bagri

Sumant Bharadwaj

Sumant Bharadwaj

Subramanian Lakshminarayanan

Subramanian Lakshminarayanan

Ajay Vohra

Ajay Vohra

Avtar Singh Monga

Avtar Singh Monga

AUDIT COMMITTEE

Atul Kumar Gupta

Atul Kumar Gupta

Chairman, Non-Executive & Independent

Dr. Bina Modi

Dr. Bina Modi

Executive & Non-Independent

Nirmala Bagri

Nirmala Bagri

Non-Executive & Independent

Nirmala Bagri

Avtar Singh Monga

Non-Executive & Independent

STAKEHOLDERS RELATIONSHIP COMMITTEE

Atul Kumar Gupta

Atul Kumar Gupta

Chairman, Non-Executive & Independent

Dr. Bina Modi

Dr. Bina Modi

Executive & Non-Independent

Nirmala Bagri

Nirmala Bagri

Non-Executive & Independent

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Atul Kumar Gupta

Dr. Bina Modi

Chairperson, Executive & Non-Independent

Nirmala Bagri

Nirmala Bagri

Non-Executive & Independent

Atul Kumar Gupta

Atul Kumar Gupta

Non-Executive & Independent

NOMINATION AND REMUNERATION COMMITTEE

Subramanian Lakshminarayanan

Subramanian Lakshminarayanan

Chairman, Non Executive & Independent

Nirmala Bagri

Nirmala Bagri

Non-Executive & Independent

Sumant Bharadwaj

Sumant Bharadwaj

Non-Executive & Independent

Nirmala Bagri

Avtar Singh Monga

Non-Executive & Independent

RISK MANAGEMENT COMMITTEE

Atul Kumar Gupta

Atul Kumar Gupta

Chairman, Non-Executive & Independent

Sharad Aggarwal

Sharad Aggarwal

Executive & Non-Independent

Kusumakar Pandey

Kusumakar Pandey

Senior Management & Chief Risk Officer

ENVIRONMENT, SOCIAL AND GOVERNANCE (ESG) COMMITTEE

Sharad Aggarwal

Sharad Aggarwal

Chairperson, Executive & Non-Independent

Atul Kumar Gupta

Atul Kumar Gupta

Non-Executive & Independent

Subramanian Lakshminarayanan

Subramanian Lakshminarayanan

Non-Executive & Independent

Investor Relations Information

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