Board of Directors and Committees

Board of Director

Mr. Pradip Dubhashi	Chairperson and Independent Director
Mr. N. Jayakumar	Managing Director & Group CEO
Ms. Smita Affinwalla	Independent Director
Ms. Namrata Kaul	Independent Director
Mr. Ashok Kacker	Non-Executive and Non-Independent Director
Mr. Sujit Kumar Varma	Non-Executive and Non-Independent Director
Mr. Akshay Gupta	Non-Executive and Non-Independent Director

Audit Committee

Mr. Pradip Dubhashi	Chairperson
Ms. Smita Affinwalla	Member
Ms. Namrata Kaul	Member

Nomination and Remuneration Committee

Ms. Smita Affinwalla	Chairperson
Mr. Pradip Dubhashi	Member
Ms. Namrata Kaul	Member

Corporate Social Responsibility Committee

Ms. Namrata Kaul	Chairperson
Mr. Pradip Dubhashi	Member
Mr. N. Jayakumar	Member

Stakeholders Relationship Committee

Ms. Smita Affinwalla	Chairperson
Ms. Namrata Kaul	Member
Mr. Pradip Dubhashi	Member

Risk Management Committee

Mr. Pradip Dubhashi	Chairperson
Ms. Namrata Kaul	Member
Mr. Akshay Gupta	Member