Audit Committee

Sr. No. Name of Director Designation
1 Mr. Satish G Mehta Chairperson
2 Ms. Arpita Pal Agrawal Member
3 Ms. Deepali Pant Joshi Member

Nomination & Remuneration Committee

Sr. No. Name of Director Designation
1 Mr. Venkatraman G. Iyer Chairperson
2 Mr. Satish G Mehta Member
3 Ms. Deepali Pant Joshi Member

Stakeholder Relationship Committee

Sr. No. Name of Director Designation
1 Mr. Venkatraman G. Iyer Chairperson
2 Mr. Kartik S Mehta Member
3 Ms. Purvi J Bhavsar Member

Risk Management Committee Committee

Sr. No. Name of Director Designation
1 Ms. Deepali Pant Joshi Chairperson
2 Mr. Satish G Mehta Member
3 Mr. Kartik S Mehta Member
4 Ms. Purvi J Bhavsar Member
5 Mr. Deepak Billa Member

Finance Committee

Sr. No. Name of Director Designation
1 Mr. Kartik S Mehta Member
2 Ms. Purvi J Bhavsar Member

Corporate Social Responsibility Committee

Sr. No. Name of Director Designation
1 Mr. Venkatraman G. Iyer Chairperson
2 Ms. Arpita Pal Agarwal Member
3 Mr. Kartik S Mehta Member
4 Ms. Purvi J Bhavsar Member

IT Committee

Sr. No. Name of Director Designation
1 Mr. Venkatraman G Iyer Chairperson
2 Mr. Kartik S Mehta Member
3 Ms. Purvi J Bhavsar Member
4 Mr. Dinesh Yadav Head -IT
5 Mr. Vishal Oza Sr. IT Manager
6 Mr. Nimesh Kanoja Manager - IT

IT Strategy Committee

Sr. No. Name of Director Designation
1 Mr. Venkat Iyer Chairperson
2 Ms. De Silva Niroshani Sawanawadu Member
3 Mr. Kartik S Mehta Member
4 Ms, Purvi J Bhavsar Member