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

Nirmala Bagri

Nirmala Bagri

Sumant Bharadwaj

Sumant Bharadwaj

Subramanian Lakshminarayanan

Subramanian Lakshminarayanan

Ajay Vohra

Ajay Vohra

Avtar Singh Monga

Avtar Singh Monga

AUDIT COMMITTEE

Nirmala Bagri

Avtar Singh Monga

Chairman, Non-Executive & Independent
Dr. Bina Modi

Dr. Bina Modi

Executive & Non-Independent
Nirmala Bagri

Nirmala Bagri

Non-Executive, Independent

STAKEHOLDERS RELATIONSHIP COMMITTEE

Nirmala Bagri

Nirmala Bagri

Chairperson, Non-Executive & Independent
Dr. Bina Modi

Dr. Bina Modi

Executive & Non-Independent
Sharad Aggarwal

Sharad Aggarwal

Executive & Non-Independent

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Atul Kumar Gupta

Dr. Bina Modi

Chairperson, Executive & Non-Independent
Sumant Bharadwaj

Sumant Bharadwaj

Non-Executive & Independent
Nirmala Bagri

Nirmala Bagri

Non-Executive, Independent

NOMINATION AND REMUNERATION COMMITTEE

Subramanian Lakshminarayanan

Subramanian Lakshminarayanan

Chairman, Non Executive, Independent
Sumant Bharadwaj

Sumant Bharadwaj

Non-Executive & Independent
Avtar Singh Monga

Avtar Singh Monga

Non-Executive & Independent
Nirmala Bagri

Nirmala Bagri

Non-Executive, Independent

RISK MANAGEMENT COMMITTEE

Subramanian Lakshminarayanan

Subramanian Lakshminarayanan

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
Avtar Singh Monga

Avtar Singh Monga

Non-Executive & Independent
Subramanian Lakshminarayanan

Subramanian Lakshminarayanan

Non-Executive, Independent

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