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Composition of Committees

Composition of Committees:

A. Audit Committee

Sr. No. Name of Director Position Designation
1 Anil Berera Chairperson Independent Director
2 Sameer Kumar Baisiwala Member Independent Director
3 Sanjay Aggarwal Member Executive Director

B. Nomination and Remuneration Committee

Sr. No. Name of Director Position Designation
1 Alpana Parida Chairperson Independent Director
2 Sameer Kumar Baisiwala Member Independent Director
3 Subrata Mitra Member Non-Executive Director

C. Corporate Social Responsibility Committee

Sr. No. Name of Director Position Designation
1 Sanjay Aggarwal Chairperson Executive Director
2 Puneet Agarwal Member Managing Director & CEO
3 Sameer Kumar Baisiwala Member Independent Director

D. Borrowing & Finance Committee

Sr. No. Name of Director Position Designation
1 Sanjay Aggarwal Chairperson Executive Director
2 Puneet Agarwal Member Managing Director & CEO
3 Subrata Mitra Member Non-Executive Director

E. Risk Management Committee

Sr. No. Name of Director Position Designation
1 Anil Berera Chairperson Independent Director
2 Puneet Agarwal Member Managing Director & CEO
3 Sanjay Aggarwal Member Executive Director
4 Saurav Goyal Member CFO

F. Stakeholders Relationship Committee

Sr. No. Name of Director Position Designation
1 Alpana Parida Chairperson Independent Director
2 Puneet Agarwal Member Managing Director & CEO
3 Sanjay Aggarwal Member Executive Director

G. IPO Committee

Sr. No. Name of Director Position Designation
1 Puneet Agarwal Member Managing Director & CEO
2 Sanjay Aggarwal Member Executive Director
3 Subrata Mitra Member Non-Executive Director