Composition Of Board Of Committees

Composition of the Board Committees:

A) Audit Committee

Ms. Lila Poonawalla, Chairperson
Sanjiv Bajaj, Member
Omkar Goswami, Member

B) Nomination and Remuneration Committee

Ms. Lila Poonawalla, Chairperson
Sanjiv Bajaj, Member
Anami N Roy, Member

C) Corporate Social Responsibility Committee

Sanjiv Bajaj, Chairman
Rajeev Jain, Member
Lila Poonawalla, Member

D) Risk Management Committee:

Ms. Lila Poonawalla, Chairperson
Sanjiv Bajaj, Member
Shri Rajeev Jain, Member
Atul Jain, Member
Gaurav Kalani, Member
Anurag Jain, Member
Niraj Adiani, Member