Audit Committee
| Name of Director | Composition of Committee |
|---|---|
| Mr. K. Jairaj | Chairman (Non-Executive & Independent Director) |
| Mrs. Meera Shankar | Member (Non-Executive & Independent Director) |
| Dr. Ravindra H. Dholakia | Member (Non-Executive & Independent Director) |
Nomination and Remuneration Committee
| Name of Director | Composition of Committee |
|---|---|
| Mr. K. Jairaj | Chairman (Non-Executive & Independent Director) |
| Mrs. Meera Shankar | Member (Non-Executive & Independent Director) |
| Dr. Ravindra H. Dholakia | Member (Non-Executive & Independent Director) |
Corporate Responsibility Committee
| Name of Director | Composition of Committee |
|---|---|
| Mr. K. Jairaj | Chairman (Non-Executive & Independent Director) |
| Dr. Ravindra H. Dholakia | Member (Non-Executive & Independent Director) |
| Mrs. Meera Shankar | Member (Non-Executive & Independent Director) |
Stakeholders’ Relationship Committee
| Name of Director | Composition of Committee |
|---|---|
| Mr. K. Jairaj | Chairman (Non-Executive & Independent Director) |
| Mr. Rajesh S. Adani | Member (Promoter, Non-Independent) |
| Mr. Anil Sardana | Member (Managing Director & CEO) |
| Dr. Ravindra H. Dholakia | Member (Non-Executive & Independent Director) |
Risk Management Committee
| Name of Director | Composition of Committee |
|---|---|
| Mr. K. Jairaj | Chairman (Non-Executive & Independent Director) |
| Mr. Rajesh S. Adani | Member (Promoter, Non-Independent) |
| Mr. Anil Sardana | Member (Managing Director & CEO) |
| Dr. Ravindra H. Dholakia | Member (Non-Executive & Independent Director) |
Mergers & Acquisitions Committee (Sub-Committee to Risk Management Committee)
| Name of Director | Composition of Committee |
|---|---|
| Mr. Anil Sardana | Chairman (Managing Director & CEO) |
| Mr. K. Jairaj | Member (Non-Executive & Independent Director) |
| Dr. Ravindra H. Dholakia | Member (Non-Executive & Independent Director) |
Legal, Regulatory & Tax Committee (Sub-Committee to Risk Management Committee)
| Name of Director | Composition of Committee |
|---|---|
| Mr. Anil Sardana | Chairman (Managing Director & CEO) |
| Mr. K. Jairaj | Member (Non-Executive & Independent Director) |
| Dr. Ravindra H. Dholakia | Member (Non-Executive & Independent Director) |
Reputation Risk Committee (Sub-Committee to Risk Management Committee)
| Name of Director | Composition of Committee |
|---|---|
| Mr. Anil Sardana | Chairman (Managing Director & CEO) |
| Mr. K. Jairaj | Member (Non-Executive & Independent Director) |
| Dr. Ravindra H. Dholakia | Member (Non-Executive & Independent Director) |
Corporate Social Responsibility Committee
| Name of Director | Composition of Committee |
|---|---|
| Mr. K. Jairaj | Chairman (Non-Executive & Independent Director) |
| Mrs. Meera Shankar | Member (Non-Executive & Independent Director) |
| Dr. Ravindra H. Dholakia | Member (Non-Executive & Independent Director) |
| Mr. Anil Sardana | Member (Managing Director & CEO) |
Public Consumer Committee
| Name of Director | Composition of Committee |
|---|---|
| Mr. K. Jairaj | Chairman (Non-Executive & Independent Director) |
| Mrs. Meera Shankar | Member (Non-Executive & Independent Director) |
| Dr. Ravindra H. Dholakia | Member (Non-Executive & Independent Director) |
Information Technology & Data Security Committee
| Name of Director | Composition of Committee |
|---|---|
| Mr. Anil Sardana | Chairman (Managing Director & CEO) |
| Mr. K. Jairaj | Member (Non-Executive & Independent Director) |
| Dr. Ravindra H. Dholakia | Member (Non-Executive & Independent Director) |