Customer and Stakeholders Service Committee * |
1. |
Mr. Nitesh Ranjan |
Chairman |
2. |
Mr. Punit Sood |
Member |
3. |
Mr. Hemant Verma |
Member |
4. |
Mr. Parag Rao |
Member |
5. |
Mr. Sanjay Vinayak Mudaliar |
Member |
* Shareholding Management Committee and Customer Service Committee was merged into Management Committee of the Board and renamed as ‘Customer and Stakeholders Service Committee’ effective 4th April 2024.
Nomination and Remuneration Committee * |
1. |
Dr. D. Manjunath |
Chairman |
2. |
Mr. Ajay Kumar Choudhary |
Member |
3. |
Ms. Padmini Khare Kaicker |
Member |
4. |
Mr. Shamsher Singh |
Member |
5. |
Mr. Shailendra Trivedi |
Member |
6. |
Mr. Anish Madhavan |
Member |
*HR Committee merged with NRC effective 1st April 2021.
Audit Committee |
1. |
Ms. Padmini Khare Kaicker |
Chairperson |
2. |
Mr. Ajay Kumar Choudhary |
Member |
3. |
Mr. Punit Sood |
Member |
4. |
Mr. Nitesh Ranjan |
Member |
5. |
Mr. Shailendra Trivedi |
Member |
Risk Management Committee |
1. |
Mr. Ajay Kumar Choudhary |
Chairman |
2. |
Dr. D Manjunath |
Member |
3. |
Mr. Shamsher Singh |
Member |
4. |
Mr. Parag Rao |
Member |
Technology and Project Management Committee |
1. |
Dr. D. Manjunath |
Chairman |
2. |
Mr. Punit Sood |
Member |
3. |
Mr. Hemant Verma |
Member |
4. |
Mr. Mahesh Kumar Bajaj |
Member |
Business Strategy Committee |
1. |
Mr. Punit Sood |
Chairman |
2. |
Mr. Shamsher Singh |
Member |
3. |
Mr. Anish Madhavan |
Member |
4. |
Mr. Arjun Chowdhry |
Member |
5. |
Mr. Dilip Asbe |
Member |
Corporate Social Responsibility Committee |
1. |
Mr. Nitesh Ranjan |
Chairman |
2. |
Ms. Padmini Khare Kaicker |
Member |
3. |
Mr. Mahesh Kumar Bajaj |
Member |
4. |
Mr. Arjun Chowdhry |
Member |
Committee of Independent Directors |
1. |
Mr. Ajay Kumar Choudhary |
Chairman |
2. |
Dr. D. Manjunath |
Member |
3. |
Ms. Padmini Khare Kaicker |
Member |
4. |
Mr. Punit Sood |
Member |
5. |
Mr. Shailendra Trivedi |
Special Invitee |