Committee Composition (W.e.f: 1 August, 2025)

Audit Committee

Name Designation
Mr. Partha S Bhattacharyya Chairman
Mr. Sandipan Chakravortty Member
Mrs. Rekha Bagry Member
Mr. Sanjay Kothari Member
Mr. Chaitanya Jalan Member

Nomination and Remuneration Committee

Name Designation
Mr. Sanjay Kothari Chairman
Mrs. Rekha Bagry Member
Mr. Partha S Bhattacharyya Member

Stakeholders Relationship Committee

Name Designation
Mr. Ranaveer Sinha Chairman
Mr. Chaitanya Jalan Member
Mr. Lalit Kumar Khetan Member

Corporate Social Responsibility Committee

Name Designation
Mr. Ranaveer Sinha Chairman
Mr. Naresh Jalan Member
Mr. Chaitanya Jalan Member
Mr. Lalit Kumar Khetan Member

Risk Management Committee

Name Designation
Mr. Sandipan Chakravortty Chairman
Mr. Ranaveer Sinha Member
Mrs. Rekha Bagry Member
Mr. Sanjay Kothari Member
Mr. Chaitanya Jalan Member
Mr. Lalit Kumar Khetan Member

Management & Finance Committee

Name Designation
Mrs. Rekha Bagry Member
Mr. Chaitanya Jalan Member
Mr. Lalit Kumar Khetan Member
Mr. Sanjay Kothari Member

Capital Market Committee

Name Designation
Mr. Sandipan Chakravortty Member
Mr. Chaitanya Jalan Member
Mr. Lalit Kumar Khetan Member

Investment Committee

Name Designation
Mr. Partha S Bhattacharya Chairman
Mr. Ranaveer Sinha Member
Mr. Naresh Jalan Member