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Committees

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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