Corporate

Board Committees

Board Committees

Audit Committee of Directors

Name of Director Position on Committee Nature of Directorship
Mr. Nawshir H. Mirza Chairman Independent
Ms. Vibha Padalkar Member Independent
Mr. Sanjay V. Bhandarkar Member Independent
Mr. Saurabh Agrawal Member Non-Executive

Nomination and Remuneration Committee

Name of Director Position on Committee Nature of Directorship
Mr. Deepak M. Satwalekar Chairman Independent
Mr. N. Chandrasekaran Member Non-Executive
Ms. Anjali Bansal Member Independent

Corporate Social Responsibility Committee

Name of Director Position on Committee Nature of Directorship
Ms. Anjali Bansal Chairperson Independent
Mr. Deepak M. Satwalekar Member Independent
Mr. Praveer Sinha Member Executive

Stakeholders Relationship Committee

Name of Director Position on Committee Nature of Directorship

Mr. Sanjay V. Bhandarkar

Chairman

Independent

Mr. Banmali Agrawala

Member

Non-Executive

Mr. Hemant Bhargava

Member

Non-Executive

Risk Management Committee

Name of Director Position on Committee Nature of Directorship
Ms. Vibha Padalkar Chairperson Independent
Mr. Nawshir H. Mirza Member Independent
Mr. K. M. Chandrasekhar Member Independent
Mr. Banmali Agrawala Member Non-Executive