BOARD COMMITTEES

AUDIT

Sr. No
Name of the MemberCategory
1.Anisha Motwani (Chairperson)Independent Director
2.Munir ShaikhNon-Executive Director
3.Sudarshan JainIndependent Director
4.Shalini KamathIndependent Director

STAKEHOLDERS RELATIONSHIP

Sr. No
Name of the Member
Category
1.Kaiyomarz Marfatia (Chairman)Non-executive Director
2.Vivek V KamathManaging Director
3.Anisha MotwaniIndependent Director
4.Shalini KamathIndependent Director

NOMINATION AND REMUNERATION

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

CSR

Sr. No
Name of the Member
Category
1.Munir Shaikh (Chairman)Non-Executive Director
2.Vivek V KamathManaging Director
3.Anisha MotwaniIndependent Director
4.Shalini KamathIndependent Director
5.Mahadeo KarnikNon-Executive Director

RISK MANAGEMENT

Sr. No
Name of the Member
Category
1.Vivek V Kamath (Chairman)Managing Director
2.Sudarshan JainIndependent Director
3.Shalini KamathIndependent Director
4.Kaiyomarz MarfatiaNon-Executive Director
5.Mahadeo KarnikNon-Executive Director