Audit Committee
| Name of Director | Position on Committee |
|---|---|
| Mr. Mukesh Shah | Chairman (Independent & Non-Executive Director) |
|
Mr. Raminder Singh Gujral |
Member (Independent & Non-Executive Director) |
|
Ms. Gauri Trivedi |
Member (Independent & Non-Executive Director) |
Nomination and Remuneration Committee
| Name of Director | Position on Committee |
|---|---|
| Ms. Gauri Trivedi | Chairperson (Independent & Non-Executive Director) |
|
Mr. Raminder Singh Gujral |
Member (Independent & Non-Executive Director) |
| Mr. Mukesh Shah | Member (Independent & Non-Executive Director) |
Stakeholders’ Relationship Committee
| Name of Director | Position on Committee |
|---|---|
| Mr. Rajesh S. Adani | Member (Promoter & Non-Executive Director) |
|
Ms. Gauri Trivedi |
Chairperson (Independent & Non-Executive Director) |
| Mr. Mukesh Shah | Member (Independent & Non-Executive Director) |
Corporate Social Responsibility Committee
| Name of Director | Position on Committee |
|---|---|
| Mr. Mukesh Shah | Chairman (Independent & Non-Executive Director) |
|
Ms. Gauri Trivedi |
Member (Independent & Non-Executive Director) |
| Mr. Raminder Singh Gujral | Member (Independent & Non-Executive Director) |
| Mr. Anil Sardana | Member (Executive Non-Independent Director) |
Risk Management Committee
| Name of Director | Position on Committee |
|---|---|
| Mr. Mukesh Shah | Chairman (Independent & Non-Executive Director) |
|
Ms. Gauri Trivedi |
Member (Independent & Non-Executive Director) |
|
Mr. Raminder Singh Gujral |
Member (Independent & Non-Executive Director) |
|
Mr. Anil Sardana |
Member (Executive Non-Independent Director) |
Corporate Responsibility Committee
| Name of Director | Position on Committee |
|---|---|
| Mr. Raminder Singh Gujral | Chairman (Independent & Non-Executive Director) |
|
Ms. Gauri Trivedi |
Member (Independent & Non-Executive Director) |
| Mr. Mukesh Shah | Member (Independent & Non-Executive Director) |
Information Technology & Data Security Committee
| Name of Director | Position on Committee |
|---|---|
| Mr. Anil Sardana | Chairman (Executive Non-Independent Director) |
|
Mr. Mukesh Shah |
Member (Independent & Non-Executive Director) |
| Ms. Gauri Trivedi | Member (Independent & Non-Executive Director) |
Mergers & Acquisitions Committee (Sub-Committee to Risk Management Committee)
| Name of Director | Position on Committee |
|---|---|
| Mr. Anil Sardana | Chairman (Executive Non-Independent Director) |
|
Mr. Raminder S. Gujral |
Member (Independent & Non-Executive Director) |
| Mr. Mukesh Shah | Member (Independent & Non-Executive Director) |
Legal, Regulatory & Tax Committee (Sub-Committee to Risk Management Committee)
| Name of Director | Position on Committee |
|---|---|
| Mr. Anil Sardana | Chairman (Executive Non-Independent Director) |
|
Mr. Mukesh Shah |
Member (Independent & Non-Executive Director) |
| Ms. Gauri Trivedi | Member (Independent & Non-Executive Director) |
Reputation Risk Committee (Sub-Committee to Risk Management Committee)
| Name of Director | Position on Committee |
|---|---|
| Mr. Anil Sardana | Chairman (Executive Non-Independent Director) |
|
Mr. Mukesh Shah |
Member (Independent & Non-Executive Director) |
| Ms. Gauri Trivedi | Member (Independent & Non-Executive Director) |
Commodity Price Risk Committee (Sub-Committee to Risk Management Committee)
| Name of Director | Position on Committee |
|---|---|
| Mr. Anil Sardana | Chairman (Executive Non-Independent Director) |
|
Mr. Mukesh Shah |
Member (Independent & Non-Executive Director) |
| Ms. Gauri Trivedi | Member (Independent & Non-Executive Director) |