ABOUT

Board Committee

Audit Committee

Shri Bapi Munshi – Chairman
Dr. S.Ravi
Mrs. Thankom T. Mathew
Shri Ashok Kumar Garg
Shri Deepak Amitabh

Nomination and Remuneration Committee

Mrs. Thankon T. Mathew – Chaiman
Shri Bapi Munshi
Dr. S. Ravi

Risk Management Committee

Dr. S.Ravi – Chairman
Shri Bapi Munshi
Dr. Mahabaleshwara M S
Shri Parkash Chand
Shri Anoop Bali, Managing Director

Corporate Social Responsibility (CSR) Committee

Dr. S.Ravi – Chairman
Mrs. Thankom T. Mathew
Shri Anoop Bali, Managing Director

Stakeholder Relationship Committee

Mrs. Thankom T. Mathew - Chairman
Dr. S.Ravi
Shri Parkash Chand
Shri Aditya Kumar Halwasiya

Committee of Independent Directors

Shri Bapi Munshi – Chairman
Mrs. Thankom T. Mathew
Shri Ashok Kumar Garg
Shri Deepak Amitabh
Dr. Mahabaleshwara M S

Executive Committee

Shri Bapi Munshi - Chairman
Shri Ashok Kumar Garg
Shri Anoop Bali, Managing Director
Shri S.C.Sekhar (Special Invitee)
Shri Aditya Kumar Halwasiya (Special Invitee)

Settlement/ Willful Defaulter Review Committee

Dr. S.Ravi – Chairman
Mrs. Thankom T. Mathew
Shri Parkash Chand
Dr. Mahabaleshwara M S

IT Committee

Shri Ashok Kumar Garg – Chairman
Shri Parkash Chand
Shri Anoop Bali, Managing Director

Outsourcing Committee (including Estate matters)

Dr. S.Ravi – Chairman
Shri Bapi Munshi
Shri Anoop Bali, Managing Director

Committee of Directors for Strategic Opportunities

Dr. S.Ravi – Chairman
Shri Bapi Munshi
Shri Deepak Amitabh