Corporate Governance
Audit Committee

Balaji Viswanathan Swaminathan
(Non-Executive, Independent Director) -
Chairman

Rukhshana Jina Mistry
(Non-Executive, Women Independent Director) -
Member

Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member

Mehli Golvala
(Non-Executive, Independent Director) -
Member
Nomination and Remuneration Committee

Paul Henry Skipworth
(Non-Executive, Independent Director) -
Chairman

Rukhshana Jina Mistry
(Non-Executive, Women Independent Director) -
Member

Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member

Mehli Golvala
(Non-Executive, Independent Director) -
Member
Stakeholders Relationship Committee

Balaji Viswanathan Swaminathan
(Non-Executive, Independent Director) -
Chairman

Nasser Mukhtar Munjee
(Non-Executive, Independent Director ) -
Chairman

Narayanan Sadanandan
(Non-Executive, Independent Director) -
Member
Risk Management Committee

Nasser Mukhtar Munjee
(Non-Executive, Independent Director ) -
Chairman

Alok Gupta
(Managing Director) -
Chairman

Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member

Narayanan Sadanandan
(Non-Executive, Independent Director) -
Member

Vivek Anilchand Sett
(Non-Executive, Independent Director) -
Member
Corporate Social Responsibility Committee

Resham Chhabria Jeetendra Hemdev
(Executive Vice Chairperson (Women Non-Independent Director)) -
Chairperson

Maneck Navel Mulla
(Non-Executive, Non-Independent Director) -
Member
