Committees of the Board

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Audit Committee

Mr. Abhijit Sen
Independent Director & Chairman of the Committee
Mr. Ashish Agrawal
Non Executive Nominee Director & Member
Mr. V. S. Rangan
Non Executive Nominee Director & Member
Mr. D Sundaram
Independent Director & Member
Ms. Anuranjita Kumar
Independent Director & Member
Mr. Bharat Shah
Independent Director & Member

Nomination and Remuneration Committee

Mr. Bharat Shah
Independent Director & Chairman of the Committee
Mr. Jimmy Mahtani
Non Executive Nominee Director & Member
Mr. V. S. Rangan
Non Executive Nominee Director & Member
Mr. D Sundaram
Independent Director & Member
Mr. Abhijit Sen
Independent Director & Member
Ms. Anuranjita Kumar
Independent Director & Member

Risk Management Committee

Mr. Rajnish Kumar
Non Executive Nominee Director & Chairman of the Committee
Mr. Ankit Singhal
Non Executive Nominee Director & Member
Mr. V. S. Rangan
Non Executive Nominee Director & Member
Mr. D Sundaram
Independent Director & Member
Mr. Abhijit Sen
Independent Director & Member
Ms. Anuranjita Kumar
Independent Director & Member
Mr. Arijit Sanyal
Managing Director & CEO & Member

Review Committee

Mr. Arijit Sanyal
Managing Director & CEO & Chairman of the Committee
Mr. Rajnish Kumar
Non Executive Nominee Director & Member
Mr. Ashish Agrawal
Non Executive Nominee Director & Member

Stakeholders Relationship Committee

Mr. Ankit Singhal
Non Executive Nominee Director & Chairman of the Committee
Mr. Jimmy Mahtani
Non Executive Nominee Director & Member
Mr. V. S. Rangan
Non Executive Nominee Director & Member
Mr. D Sundaram
Independent Director & Member

CSR Committee

Ms. Anuranjita Kumar
Independent Director & Chairperson of the Committee
Mr. Ashish Agrawal
Non Executive Nominee Director & Member
Mr. Ankit Singhal
Non Executive Nominee Director & Member

Allotment Committee

Mr. Ashish Agrawal
Non Executive Nominee Director & Chairman of the Committee
Mr. V. S. Rangan
Non Executive Nominee Director & Member
Mr. Arijit Sanyal
Managing Director & CEO & Member

IT Strategy Committee

Mr. D Sundaram
Independent Director & Chairman of the Committee
Mr. Ankit Singhal
Non Executive Nominee Director & Member
Mr. Satish Pillai
Non Executive Nominee Director & Member
Mr. Arijit Sanyal
Managing Director & CEO & Member

Fund Raising Committee

Mr. Ashish Agrawal
Non Executive Nominee Director & Chairperson
Mr. Ankit Singhal
Non Executive Nominee Director & Member
Mr. V. S. Rangan
Non Executive Nominee Director & Member
Mr. Arijit Sanyal
Managing Director & CEO & Member