AUDIT COMMITTEE
| Name of Member | Composition of Committee |
|---|---|
| Mr. Rajnish Kumar | Chairman (Non-Executive Independent Director) |
| Mr. Maheswar Sahu | Member (Non-Executive Independent Director) |
| Mr. Ameet Desai | Member (Non-Executive Independent Director) |
NOMINATION AND REMUNERATION COMMITTEE
| Name of Member | Composition of Committee |
|---|---|
| Ms. Purvi Sheth | Chairperson (Non-Executive Independent Director) |
| Mr. Maheswar Sahu | Member (Non-Executive Independent Director) |
| Mr. Ameet Desai | Member (Non-Executive Independent Director) |
| Mr. Rajnish Kumar | Member (Non-Executive Independent Director) |
STAKEHOLDERS' RELATIONSHIP COMMITTEE (Statutory Committee)
| Name of Member | Composition of Committee |
|---|---|
| Mr. Maheswar Sahu | Chairman (Non-Executive Independent Director) |
| Mr. Ameet Desai | Member (Non-Executive Independent Director) |
| Mr. Ajay Kapur | Member (Managing Director) |
| Mr. Vinod Bahety | Member (Whole-Time Director & CEO) |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE (Statutory Committee)
| Name of Member | Composition of Committee |
|---|---|
| Mr. Rajnish Kumar | Chairman (Non-Executive Independent Director) |
| Mr. Maheswar Sahu | Member (Non-Executive Independent Director) |
| Ms. Purvi Sheth | Member (Non-Executive Independent Director) |
| Mr. Ajay Kapur | Member (Managing Director) |
RISK MANAGEMENT COMMITTEE (Statutory Committee)
| Name of Member | Composition of Committee |
|---|---|
| Mr. Ameet Desai | Chairman (Non-Executive Independent Director) |
| Ms. Purvi Sheth | Member (Non-Executive Independent Director) |
| Mr. Rajnish Kumar | Member (Non-Executive Independent Director) |
| Mr. Vinod Bahety | Member (Whole-Time Director & CEO) |
LEGAL, REGULATORY & TAX COMMITTEE (SUB-COMMITTEE TO RISK MANAGEMENT COMMITTEE) (Non - Statutory Committee)
| Name of Member | Composition of Committee |
|---|---|
| Mr. Rajnish Kumar | Chairman (Non-Executive Independent Director) |
| Mr. Maheswar Sahu | Member (Non-Executive Independent Director) |
| Mr. Ameet Desai | Member (Non-Executive Independent Director) |
| Mr. Vinod Bahety | Member (Whole-Time Director & CEO) |
CORPORATE RESPONSIBILITY COMMITTEE
| Name of Member | Composition of Committee |
|---|---|
| Ms. Purvi Sheth | Chairperson (Non-Executive Independent Director) |
| Mr. Maheswar Sahu | Member (Non-Executive Independent Director) |
| Mr. Ameet Desai | Member (Non-Executive Independent Director) |
| Mr. Rajnish Kumar | Member (Non-Executive Independent Director) |
PUBLIC CONSUMER COMMITTEE
| Name of Member | Composition of Committee |
|---|---|
| Mr. Maheswar Sahu | Chairman (Non-Executive Independent Director) |
| Ms. Purvi Sheth | Member (Non-Executive Independent Director) |
| Mr. Rajnish Kumar | Member (Non-Executive Independent Director) |
| Mr. Ameet Desai | Member (Non-Executive Independent Director) |
INFORMATION TECHNOLOGY AND DATA SECURITY COMMITTEE (SUB-COMMITTEE TO RISK MANAGEMENT COMMITTEE)
| Name of Member | Composition of Committee |
|---|---|
| Ms. Purvi Sheth | Chairperson (Non-Executive Independent Director) |
| Mr. Rajnish Kumar | Member (Non-Executive Independent Director) |
| Mr. Maheswar Sahu | Member (Non-Executive Independent Director) |
| Mr. Ajay Kapur | Member (Managing Director) |
MERGERS AND ACQUISITIONS COMMITTEE (SUB-COMMITTEE TO RISK MANAGEMENT COMMITTEE) (Non - Statutory Committee)
| Name of Member | Composition of Committee |
|---|---|
| Mr. Ameet Desai | Chairman (Non-Executive Independent Director) |
| Ms. Purvi Sheth | Member (Non-Executive Independent Director) |
| Mr. Ajay Kapur | Member (Managing Director) |
| Mr. Vinod Bahety | Member (Whole-Time Director & CEO) |
COMMODITY PRICE RISK COMMITTEE (SUB-COMMITTEE TO RISK MANAGEMENT COMMITTEE) (Non - Statutory Committee)
| Name of Member | Composition of Committee |
|---|---|
| Mr. Ameet Desai | Chairman (Non-Executive Independent Director) |
| Mr. Rajnish Kumar | Member (Non-Executive Independent Director) |
| Mr. Ajay Kapur | Member (Managing Director) |
| Mr. Vinod Bahety | Member (Whole-Time Director & CEO) |
REPUTATION RISK COMMITTEE (SUB-COMMITTEE TO RISK MANAGEMENT COMMITTEE) (Non - Statutory Committee)
| Name of Member | Composition of Committee |
|---|---|
| Mr. Maheswar Sahu | Chairman (Non-Executive Independent Director) |
| Mr. Rajnish Kumar | Member (Non-Executive Independent Director) |
| Mr. Ajay Kapur | Member (Managing Director) |
| Mr. Vinod Bahety | Member (Whole-Time Director & CEO) |