BOARD COMMITTEES

AUDIT

Sr. No
Name of the Member Category
1. Anisha Motwani (Chairperson) Independent Director
2. Munir Shaikh Non-Executive Director
3. Sudarshan Jain Independent Director
4. Shalini Kamath Independent Director

STAKEHOLDERS RELATIONSHIP

Sr. No
Name of the Member
Category
1. Kaiyomarz Marfatia (Chairman) Non-executive Director
2. Vivek V Kamath Managing Director
3. Anisha Motwani Independent Director
4. Shalini Kamath Independent Director

NOMINATION AND REMUNERATION

Sr. No
Name of the Member
Category
1. Sudarshan Jain (Chairman) Independent Director
2. Anisha Motwani Independent Director
3. Ambati Venu Non-Executive Director

CSR

Sr. No
Name of the Member
Category
1. Munir Shaikh (Chairman) Non-Executive Director
2. Vivek V Kamath Managing Director
3. Anisha Motwani Independent Director
4. Shalini Kamath Independent Director
5. Rajiv Sonalker Whole-time Director

RISK MANAGEMENT

Sr. No
Name of the Member
Category
1. Vivek V Kamath (Chairman) Managing Director
2. Sudarshan Jain Independent Director
3. Shalini Kamath Independent Director
4. Kaiyomarz Marfatia Non-Executive Director
5. Rajiv Sonalker Whole-time Director