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. Sandeep Singhi

Independent Director, Chairman

Mr. Rajeev Agarwal

Independent Director

Mr. Nitin Shukla

Independent Director

Nomination & Remuneration Committee

Mr. Nitin Shukla

Independent Director, Chairman

Mr. Rajeev Agarwal

Independent Director

Mr. Sandeep Singhi

Independent Director

Corporate Social Responsibility Committee

Mr. Nitin Shukla

Independent Director, Chairman

Mr. Rajeev Agarwal

Independent Director

Mr. Vinay Prakash

Non-Executive Director Member

Risk Management Committee

Mr. Nitin Shukla

Independent Director, Chairman

Mr. Sandeep Singhi

Independent Director

Mr. Sridhar Balakrishnan

Whole-Time Director & CEO Member

Mr. Vinay Prakash

Non-Executive Director Member

Stakeholders’ Relationship Committee

Mr. Rajeev Agarwal

Independent Director, Chairman

Mr. Sandeep Singhi

Independent Director

Mr. Sridhar Balakrishnan

Whole-Time Director & CEO Member

Mr. Karan Adani

Non-Executive Director Member

Corporate Responsibility Committee

Mr. Nitin Shukla

Independent Director, Chairman

Mr. Rajeev Agarwal

Independent Director

Mr. Sandeep Singhi

Independent Director

Public Consumer Committee

Mr. Rajeev Agarwal

Independent Director, Chairman

Mr. Nitin Shukla

Independent Director

Mr. Sandeep Singhi

Independent Director

Legal, Regulatory & Tax Committee

Mr. Sandeep Singhi

Independent Director, Chairman

Mr. Nitin Shukla

Independent Director

Mr. Rajeev Agarwal

Independent Director

Mr. Vinay Prakash

Non-Executive Director Member

Information Technology and Data Security Committee

Mr. Rajeev Agarwal

Independent Director, Chairman

Mr. Nitin Shukla

Independent Director

Mr. Sridhar Balakrishnan

Whole-Time Director & CEO Member

Mr. Vinay Prakash

Non-Executive Director Member

Reputation Risk Committee

Mr. Rajeev Agarwal

Independent Director, Chairman

Mr. Sandeep Singhi

Independent Director

Mr. Karan Adani

Non-Executive Director Member

Mergers and Acquisitions Committee

Mr. Sandeep Singhi

Independent Director, Chairman

Mr. Nitin Shukla

Independent Director

Mr. Sridhar Balakrishnan

Whole-Time Director & CEO Member

Mr. Karan Adani

Non-Executive Director Member

Commodity Price Committee

Mr. Sandeep Singhi

Independent Director, Chairman

Mr. Nitin Shukla

Independent Director

Mr. Sridhar Balakrishnan

Whole-Time Director & CEO Member

Mr. Vinay Prakash

Non-Executive Director Member

Finance Committee

Mr. Karan Adani

Non-Executive Director Chairman

Mr. Sridhar Balakrishnan

Whole-Time Director & CEO Member

Mr. Vinay Prakash

Non-Executive Director Member

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