BOARD OF DIRECTORS AND COMMITTEES

EXECUTIVE & NON-INDEPENDENT DIRECTORS

Dr. Bina Modi

Charu Modi

Sharad Aggarwal

NON EXECUTIVE & INDEPENDENT DIRECTORS

Atul Kumar Gupta

Nirmala Bagri

Sumant Bharadwaj

Subramanian Lakshminarayanan

Ajay Vohra

AUDIT COMMITTEE

Atul Kumar Gupta

Chairman, Non-Executive, Independent

Dr. Bina Modi

Executive & Non-Independent

Nirmala Bagri

Non-Executive, Independent

STAKEHOLDERS RELATIONSHIP COMMITTEE

Atul Kumar Gupta

Chairman, Non-Executive, Independent

Dr. Bina Modi

Executive & Non-Independent

Nirmala Bagri

Non-Executive, Independent

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Dr. Bina Modi

Chairperson, Executive & Non-Independent

Nirmala Bagri

Non-Executive, Independent

Atul Kumar Gupta

Non-Executive, Independent

NOMINATION AND REMUNERATION COMMITTEE

Subramanian Lakshminarayanan

Chairman, Non Executive, Independent

Nirmala Bagri

Non-Executive, Independent

Sumant Bharadwaj

Non-Executive & Independent

RISK MANAGEMENT COMMITTEE

Atul Kumar Gupta

Chairman, Non-Executive, Independent

Sharad Aggarwal

Executive & Non-Independent

Kusumakar Pandey

Senior Management, Chief Risk Officer

ENVIRONMENT, SOCIAL AND GOVERNANCE (ESG) COMMITTEE

Sharad Aggarwal

Chairperson, Executive & Non-Independent

Atul Kumar Gupta

Non-Executive, Independent

Subramanian Lakshminarayanan

Non-Executive, Independent

Investor Relations Information

About Us

Board of Directors &
Committees

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Conduct

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