Corporate Governance

Audit Committee

Mehli Golvala
Mehli Golvala
(Non-Executive, Independent Director) -
Member
Maneck Navel Mulla
Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member
Rukhshana Jina Mistry
Rukhshana Jina Mistry
(Non-Executive, Women Independent Director) -
Member
Balaji Viswanathan Swaminathan
Balaji Viswanathan Swaminathan
(Non-Executive, Independent Director) -
Chairman

Nomination and Remuneration Committee

Mehli Golvala
Mehli Golvala
(Non-Executive, Independent Director) -
Member
Maneck Navel Mulla
Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member
Rukhshana Jina Mistry
Rukhshana Jina Mistry
(Non-Executive, Women Independent Director) -
Member
Paul Henry Skipworth
Paul Henry Skipworth
(Non-Executive, Independent Director) -
Chairman

Stakeholders Relationship Committee

Balaji Viswanathan Swaminathan
Balaji Viswanathan Swaminathan
(Non-Executive, Independent Director) -
Member
Narayanan Sadanandan
Narayanan Sadanandan
(Non-Executive, Independent Director) -
Member
Nasser Mukhtar Munjee
Nasser Mukhtar Munjee
(Non-Executive, Independent Director) -
Chairman

Risk Management Committee

Nasser Mukhtar Munjee
Nasser Mukhtar Munjee
(Non-Executive, Independent Director) -
Member
Vivek Anilchand Sett
Vivek Anilchand Sett
(Non-Executive, Independent Director) -
Member
Narayanan Sadanandan
Narayanan Sadanandan
(Non-Executive, Independent Director) -
Member
Maneck Navel Mulla
Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member
Alok Gupta
Alok Gupta
(Managing Director) -
Chairman

Corporate Social Responsibility Committee

Vivek Anilchand Sett
Vivek Anilchand Sett
(Non-Executive, Independent Director) -
Member
Maneck Navel Mulla
Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member
Resham Chhabria J. Hemdev
Resham Chhabria J. Hemdev
(Executive Vice Chairperson (Women Non-Independent Director)) -
Chairperson
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