Audit Committee
| Name of Director | Position on Committee |
|---|---|
| Mr. Raminder Singh Gujral | Chairman (Non-Executive Independent Director) |
|
Dr. Poornima Advani |
Member (Non-Executive Independent Director) |
|
Mr. Jose Ignacio Sanz Saiz |
Member (Non-Executive Nominee Director) |
|
Mr. Dinesh Kanabar |
Member (Non-Executive Independent Director) |
|
Mr. Sandeep Singhi |
Member (Non-Executive Independent Director) |
| Mr. Romesh Sobti | Member (Non-Executive Independent Director) |
Nomination and Remuneration Committee
| Name of Director | Position on Committee |
|---|---|
| Mr. Sandeep Singhi | Chairman (Non-Executive Independent Director) |
|
Mr. Jose Ignacio Sanz Saiz |
Member (Non-Executive Nominee Director) |
| Dr. Poornima Advani | Member (Non-Executive Independent Director) |
| Mr. Dinesh Kanabar | Member (Non-Executive Independent Director) |
Stakeholders’ Relationship Committee
| Name of Director | Position on Committee |
|---|---|
| Dr. Poornima Advani | Chairperson (Non-Executive Independent Director) |
|
Mr. Vneet S. Jaain |
Member (Managing Director & CEO) |
| Mr. Sandeep Singhi | Member (Non-Executive Independent Director) |
Corporate Social Responsibility Committee
| Name of Director | Position on Committee |
|---|---|
| Dr. Poornima Advani | Chairperson (Non-Executive Independent Director) |
|
Mr. Sandeep Singhi |
Member (Non-Executive Independent Director) |
| Mr. Vneet S. Jaain | Member (Managing Director & CEO) |
| Mr. Dinesh Kanabar | Member (Non-Executive Independent Director) |
Risk Management Committee
| Name of Director | Position on Committee |
|---|---|
| Dr. Poornima Advani | Chairperson (Non-Executive Independent Director) |
|
Mr. Sagar R. Adani |
Member (Executive Director) |
|
Mr. Romesh Sobti |
Member (Non-Executive Independent Director) |
| Mr. Sandeep Singhi | Member (Non-Executive Independent Director) |
| Mr. Dinesh Kanabar | Member (Non-Executive Independent Director) |
| Mr. Jose Ignacio Sanz Saiz | Member (Non-Executive Nominee Director) |
Corporate Responsibility Committee
| Name of Director | Position on Committee |
|---|---|
| Mr. Romesh Sobti | Chairman (Non-Executive Independent Director) |
|
Mr. Raminder Singh Gujral |
Member (Non-Executive Independent Director) |
| Mr. Sandeep Singhi | Member (Non-Executive Independent Director) |
Information Technology & Data Security Committee
| Name of Director | Position on Committee |
|---|---|
| Mr. Dinesh Kanabar | Chairman (Non-Executive Independent Director) |
|
Dr. Poornima Advani |
Member (Non-Executive Independent Director) |
| Mr. Sagar R. Adani | Member (Executive Director) |
Mergers & Acquisitions Committee (Sub-Committee to Risk Management Committee)
| Name of Director | Position on Committee |
|---|---|
| Mr. Sandeep Singhi | Chairman (Non-Executive Independent Director) |
|
Mr. Dinesh Kanabar |
Member (Non-Executive Independent Director) |
| Mr. Vneet S. Jaain | Member (Managing Director & CEO) |
Legal, Regulatory & Tax Committee (Sub-Committee to Risk Management Committee)
| Name of Director | Position on Committee |
|---|---|
| Dr. Poornima Advani | Chairperson (Non-Executive Independent Director) |
|
Mr. Dinesh Kanabar |
Member (Non-Executive Independent Director) |
| Mr. Sandeep Singhi | Member (Non-Executive Independent Director) |
Reputation Risk Committee (Sub-Committee to Risk Management Committee)
| Name of Director | Position on Committee |
|---|---|
| Mr. Sagar R. Adani | Chairman (Executive Director) |
|
Dr. Poornima Advani |
Member (Non-Executive Independent Director) |
| Mr. Sandeep Singhi | Member (Non-Executive Independent Director) |