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)