Composition Of Board Committees
Audit Committee

Mr. Arun Goyal
Independent Director
(Chairman)

Mr. Vishal Anand
Independent Director
(Member)

Mr. Ramneek Sehgal
Managing Director
(Member)
Nomination & Remuneration Committee

Mr. Arun Goyal
Independent Director
(Chairman)

Mr. Vishal Anand
Independent Director
(Member)

Mrs. Gurpreet Kaur
Independent Director
(Member)

Mrs. Anisha Motwani
Independent Director
(Member)
Corporate Social Responsibility Committee

Mr. Ramneek Sehgal
Managing Director
(Chairman)

Mrs. Gurpreet Kaur
Independent Director
(Member)

Mr. Arun Goyal
Independent Director
(Member)
Risk Management Committee

Dr. Sudhir Rao Hoshing
Whole Time Director
(Chairman)

Mrs. Anisha Motwani
Independent Director
(Member)

Mr. Arun Goyal
Independent Director
(Member)

Mr. Ayyalusamy Saravanan
Chief Risk Officer
Stakeholders Relationship Committee

Mr. Arun Goyal
Independent Director
(Chairman)

Dr. Sudhir Rao Hoshing
Whole Time Director
(Chairman)

Mr. Vishal Anand
Independent Director
(Member)