Composition Of Board Of Committees

Composition of the Board Committees:

A) Audit Committee

Ms. Lila Poonawalla, Chairperson
Nanoo Pamnani, Member
Sanjiv Bajaj, Member

B) Nomination and Remuneration Committee

Ms. Lila Poonawalla, Chairperson
Nanoo Pamnani, Member
Sanjiv Bajaj, Member

C) Corporate Social Responsibility Committee

Nanoo Pamnani, Chairman
Sanjiv Bajaj, Member
Rajeev Jain, Member

Risk Management Committee:

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