Audit Committee
| Name of Director | Position on Committee |
|---|---|
| Mr. Mukesh Shah | Chairman (Independent & Non-Executive Director) |
|
Mrs. Chandra Iyengar |
Member (Independent & Non-Executive Director) |
|
Mr. Sushil K. Roongta |
Member (Independent & Non-Executive Director) |
Nomination & Remuneration Committee
| Name of Director | Position on Committee |
|---|---|
| Mr. Sushil K. Roongta | Chairman (Independent & Non-Executive Director) |
|
Mr. Mukesh Shah |
Member (Independent & Non-Executive Director) |
| Mrs. Chandra Iyengar | Member (Independent & Non-Executive Director) |
Stakeholders’ Relationship Committee
| Name of Director | Position on Committee |
|---|---|
| Mr. Rajesh Adani | Member (Promoter & Non-Executive Director) |
|
Mr. Sushil K. Roongta |
Chairman (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) |
|
Mr. Sushil K. Roongta |
Member (Independent & Non-Executive Director) |
| Mrs. Chandra Iyengar | 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) |
|
Mr. Sushil K. Roongta |
Member (Independent & Non-Executive Director) |
|
Mrs. Chandra Iyengar |
Member (Independent & Non-Executive Director) |
|
Mr. Anil Sardana |
Member (Executive Non-Independent Director) |
Corporate Responsibility Committee
| Name of Director | Position on Committee |
|---|---|
| Mrs. Chandra Iyengar | Chairperson (Independent & Non-Executive Director) |
|
Mr. Sushil K. Roongta |
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) |
| Mr. Sushil K. Roongta | Member (Independent & Non-Executive Director) |
Mergers & Acquisitions Committee
| Name of Director | Position on Committee |
|---|---|
| Mr. Anil Sardana | Chairman (Executive Non-Independent Director) |
|
Mr. Mukesh Shah |
Member (Independent & Non-Executive Director) |
| Mr. Sushil K. Roongta | Member (Independent & Non-Executive Director) |
|
Mrs. Chandra Iyengar |
Member (Independent & Non-Executive Director) |
Legal, Regulatory & Tax Committee
| Name of Director | Position on Committee |
|---|---|
| Mr. Anil Sardana | Chairman (Executive Non-Independent Director) |
|
Mr. Mukesh Shah |
Member (Independent & Non-Executive Director) |
| Mr. Sushil K. Roongta | Member (Independent & Non-Executive Director) |
|
Mrs. Chandra Iyengar |
Member (Independent & Non-Executive Director) |
Reputation Risk Committee
| Name of Director | Position on Committee |
|---|---|
| Mr. Anil Sardana | Chairman (Executive Non-Independent Director) |
|
Mr. Mukesh Shah |
Member (Independent & Non-Executive Director) |
| Mr. Sushil K. Roongta | Member (Independent & Non-Executive Director) |
|
Mrs. Chandra Iyengar |
Member (Independent & Non-Executive Director) |
Commodity Price Risk Committee
| Name of Director | Position on Committee |
|---|---|
| Mr. Anil Sardana | Chairman (Executive Non-Independent Director) |
|
Mr. Mukesh Shah |
Member (Independent & Non-Executive Director) |
| Mr. Sushil K. Roongta | Member (Independent & Non-Executive Director) |
|
Mrs. Chandra Iyengar |
Member (Independent & Non-Executive Director) |