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.Swati DalalManaging 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.Swati DalalManaging Director
3.Anisha MotwaniIndependent Director
4.Shalini KamathIndependent Director

RISK MANAGEMENT

Sr. No
Name of the Member
Category
1.Swati Dalal (Chairperson)Managing Director
2.Sudarshan JainIndependent Director
3.Shalini KamathIndependent Director
4.Kaiyomarz MarfatiaNon-Executive Director