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)