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Committees of the Board

Audit Committee
Mr. N Srinivasan Chairman
Non-Executive, Independent Director
Mr. Dinesh Lal Member
Non-Executive, Independent Director/td>
Mr. Kaiwan Kalyaniwalla Member
Non-Executive Director
Mr. M P Bansal Member
Non-Executive, Independent Director
Nomination & Remuneration Committee
Mr. P N Shukla Chairman
Non-Executive, Independent Director
Mr. Adarsh Hegde Member
Non-Executive, Non-Independent Director
Mr. Shashi Kiran Shetty Member
Non-Executive Director
Mr. Yasuhiro Kaneda Member
Non-Executive Director
Ms. Cynthia Dsouza Member
Non-Executive, Independent Director
Stakeholders Relationship Committee
Ms. Cynthia Dsouza Chairperson
Non-Executive, Independent Director
Mr. Mahendra Kumar Agarwal Member
Executive Director
Mr. Jatin Chokshi Member
Non-Executive Director
Mr. Kaiwan Kalyaniwalla Member
Non-Executive Director
Corporate Social Responsibility Committee
Mr. Shashi Kiran Shetty Chairman
Non-Executive Director
Mr. Mahendra Kumar Agarwal Member
Executive Director
Mr. Dinesh Lal Member
Non-Executive, Independent Director
Investment Committee
Mr. N Srinivasan Chairman
Non-Executive, Independent Director
Mr. P N Shukla Member
Non-Executive, Independent Director
Mr. Yasuhiro Kaneda Member
Non-Executive Director
Mr. Kaiwan Kalyaniwalla Member
Non-Executive Director
Mr. Jatin Chokshi Member
Non-Executive Director

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