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Board Committees

Board Committees consist of the members of Board of Directors and is set up to carry out specific functions, programmes or projects as mandated under the statute.

Audit Committee

Mr Arunkumar Gandhi

Chairman

Mr Martin Kriegner

Mr Sushil Kumar Roongta

Independent Director

Mr Ashwin Dani

Independent Director

Mr Farrokh Kavarana

Independent Director

Stakeholders' Relationship Committee

Mr Farrokh Kavarana

Chairman

Mr Shailesh Haribhakti

Independent Director

Mr Arunkumar Gandhi

Independent Director

Mr Neeraj Akhoury

Nomination & Remuneration Committee

Mr Ashwin Dani

Chairman

Mr N. S. Sekhsaria

Mr Martin Kriegner

Mr Shailesh Haribhakti

Independent Director

Mr Farrokh Kavarana

Independent Director

Corporate Social Responsibility Committee

Mr Shailesh Haribhakti

Chairman

Mrs Falguni Nayar

Independent Director

Mr Farrokh Kavarana

Independent Director

Mr Neeraj Akhoury

Risk Management Committee

Mr Shailesh Haribhakti

Chairman

Mrs Falguni Nayar

Independent Director

Mr Sushil Kumar Roongta

Independent Director

Mr Neeraj Akhoury

Compliance Committee

Mr Farrokh Kavarana

Chairman

Mr Shailesh Haribhakti

Independent Director

Mr Sushil Kumar Roongta

Independent Director

Mr Neeraj Akhoury

Customer Care Centre number - 180030000121
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