Corporate Governance

COMPOSITION OF THE COMMITTEES OF THE BOARD OF DIRECTORS

Audit Committee

Mr. Subramanya Krishnappa

Independent Director

Chairman

Mr. Sumit Binani

Independent Director

Member

Mr. Krishna Kumar Maskara

Whole-Time Director

Member

Mr. Ranjan Kumar Jindal

Chief Financial Officer

Permanent Invitee

Nomination and Remuneration Committee

Ms. Ratnabali Kakkar

Independent Director

Chairperson

Mr. Subramanya Krishnappa

Independent Director

Member

Mr. Joginder Pal Dua

Independent Director

Member

Mr. Suresh Gopinathan Menon

Non-Executive Director

Member

Corporate Social Responsibility Committee

Mr. Subramanya Krishnappa

Independent Director

Chairman

Ms. Ratnabali Kakkar

Independent Director

Member

Mr. Gyanesh Chaudhary

Chairman & Managing Director

Member

Ms. Neha Agrawal

Whole-Time Director

Member

Stakeholders Relationship Committee

Mr. Sumit Binani

Independent Director

Chairman

Mr. Gyanesh Chaudhary

Chairman & Managing Director

Member

Mr. Krishna Kumar Maskara

Whole-Time Director

Member

Mr. Ranjan Kumar Jindal

Chief Financial Officer

Permanent Invitee

Risk Management Committee

Mr. Gyanesh Chaudhary

Chairman & Managing Director

Chairman

Mr. Krishna Kumar Maskara

Whole-Time Director

Member

Mr. Joginder Pal Dua

Independent Director

Member

Mr. Suresh Gopinathan Menon

Non-Executive Director

Member

Mr. Ranjan Kumar Jindal

Chief Financial Officer

Permanent Invitee

Executive Committee

Mr. Gyanesh Chaudhary

Chairman & Managing Director

Chairman

Mr. Krishna Kumar Maskara

Whole-Time Director

Member

Ms. Neha Agrawal

Whole-Time Director

Member

Mr. Ranjan Jindal

Chief Financial Officer

Permanent Invitee

Banking Committee

Mr. Gyanesh Chaudhary

Chairman & Managing Director

Chairman

Mr. Krishna Kumar Maskara

Whole-Time Director

Member

Mr. Ranjan Kumar Jindal

Permanent Invitee

Chief Financial Officer

Legal & Tendering Committee

Mr. Gyanesh Chaudhary

Chairman & Managing Director

Chairman

Mr. Krishna Kumar Maskara

Whole-Time Director

Member

Mr. Ranjan Kumar Jindal

Chief Financial Officer

Permanent Invitee

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