Corporate Governance
Audit Committee

Mehli Golvala
(Non-Executive, Independent Director) -
Member

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

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

Balaji Viswanathan Swaminathan
(Non-Executive, Independent Director) -
Chairman
Nomination and Remuneration Committee

Mehli Golvala
(Non-Executive, Independent Director) -
Member

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

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

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

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

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

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

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

Vivek Anilchand Sett
(Non-Executive, Independent Director) -
Member

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

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

Alok Gupta
(Managing Director) -
Chairman
Corporate Social Responsibility Committee

Vivek Anilchand Sett
(Non-Executive, Independent Director) -
Member

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


