Audit Committee
| Name of Member | Composition of Committee |
|---|---|
| Mr. Hemant Nerurkar | Chairman (Non-Executive & Independent Director) |
| Mr. V. Subramanian | Member (Non-Executive & Independent Director) |
| Mrs. Vijaylaxmi Joshi | Member (Non-Executive & Independent Director) |
| Dr. Omkar Goswami | Member (Non-Executive & Independent Director) |
Nomination and Remuneration Committee
| Name of Member | Composition of Committee |
|---|---|
| Mr. V. Subramanian | Chairman (Non-Executive & Independent Director) |
| Mr. Hemant Nerurkar | Member (Non-Executive & Independent Director) |
| Mrs. Vijaylaxmi Joshi | Member (Non-Executive & Independent Director) |
| Dr. Omkar Goswami | Member (Non-Executive & Independent Director) |
Stakeholders’ Relationship Committee
| Name of Member | Composition of Committee |
|---|---|
| Mrs. Vijaylaxmi Joshi | Chairperson (Non-Executive & Independent Director) |
| Mr. V. Subramanian | Member (Non-Executive & Independent Director) |
| Mr. Pranav V. Adani | Member (Executive Director) |
| Mr. Hemant Nerurkar | Member (Non-Executive & Independent Director) |
Corporate Social Responsibility Committee
| Name of Member | Composition of Committee |
|---|---|
| Mrs. Vijaylaxmi Joshi | Chairperson (Non-Executive & Independent Director) |
| Mr. V. Subramanian | Member (Non-Executive & Independent Director) |
| Mr. Pranav V. Adani | Member (Executive Director) |
Risk Management Committee
| Name of Member | Composition of Committee |
|---|---|
| Mr. Hemant Nerurkar | Chairman (Non-Executive & Independent Director) |
| Mr. Vinay Prakash | Member (Executive Director) |
| Mr. Narendra Mairpady | Member (Non-Executive & Independent Director) |
| Mrs. Vijaylaxmi Joshi | Member (Non-Executive & Independent Director) |
| Mr. Jugeshinder Singh, Chief Financial Officer | Member (Executive, Non-Director) |
Mergers & Acquisitions Committee (Sub-Committee to Risk Management Committee)
| Name of Member | Composition of Committee |
|---|---|
| Dr. Omkar Goswami | Chairman (Non-Executive & Independent Director) |
| Mr. Hemant Nerurkar | Member (Non-Executive & Independent Director) |
| Mr. Narendra Mairpady | Member (Non-Executive & Independent Director) |
| Mr. Jugeshinder Singh, Chief Financial Officer | Member (Executive, Non-Director) |
Legal, Regulatory & Tax Committee (Sub-Committee to Risk Management Committee)
| Name of Member | Composition of Committee |
|---|---|
| Dr. Omkar Goswami | Chairman (Non-Executive & Independent Director) |
| Mr. Pranav V. Adani | Member (Executive Director) |
| Mr. V. Subramanian | Member (Non-Executive & Independent Director) |
| Mr. Narendra Mairpady | Member (Non-Executive & Independent Director) |
Reputation Risk Committee (Sub-Committee to Risk Management Committee)
| Name of Member | Composition of Committee |
|---|---|
| Mr. V. Subramanian | Chairman (Non-Executive & Independent Director) |
| Mr. Pranav V. Adani | Member (Executive Director) |
| Mr. Hemant Nerurkar | Member (Non-Executive & Independent Director) |
| Mr. Narendra Mairpady | Member (Non-Executive & Independent Director) |
Commodity Price Risk Committee (Sub-Committee to Risk Management Committee)
| Name of Member | Composition of Committee |
|---|---|
| Mr. Hemant Nerurkar | Chairman (Non-Executive & Independent Director) |
| Mr. Vinay Prakash | Member (Executive Director) |
| Mr. Narendra Mairpady | Member (Non-Executive & Independent Director) |
| Dr. Omkar Goswami | Member (Non-Executive & Independent Director) |
Corporate Responsibility Committee
| Name of Member | Composition of Committee |
|---|---|
| Dr. Omkar Goswami | Chairman (Non-Executive & Independent Director) |
| Mr. Hemant Nerurkar | Member (Non-Executive & Independent Director) |
| Mr. V. Subramanian | Member (Non-Executive & Independent Director) |
| Mrs. Vijaylaxmi Joshi | Member (Non-Executive & Independent Director) |
Public Consumer Committee
| Name of Member | Composition of Committee |
|---|---|
| Mr. V. Subramanian | Chairman (Non-Executive & Independent Director) |
| Mr. Hemant Nerurkar | Member (Non-Executive & Independent Director) |
| Mr. Narendra Mairpady | Member (Non-Executive & Independent Director) |
Information Technology & Data Security Committee
| Name of Member | Composition of Committee |
|---|---|
| Mrs. Vijaylaxmi Joshi | Chairperson (Non-Executive & Independent Director) |
| Mr. Hemant Nerurkar | Member (Non-Executive & Independent Director) |
| Mr. Pranav V. Adani | Member (Executive Director) |
| Mr. Vinay Prakash | Member (Executive Director) |
| Mr. Narendra Mairpady | Member (Non-Executive & Independent Director) |