Audit Committee
Name of Director | Position on Committee |
---|---|
Mr. G. K. Pillai | Chairman (Non-Executive Independent Director) |
Prof. G. Raghuram |
Member (Non-Executive Independent Director) |
Mr. P. S. Jayakumar |
Member (Non-Executive Independent Director) |
Nomination and Remuneration Committee
Name of Director | Position on Committee |
---|---|
Mr. P. S. Jayakumar | Chairman (Non-Executive Independent Director) |
Mr. G. K. Pillai |
Member (Non-Executive Independent Director) |
Mrs. Nirupama Rao | Member (Non-Executive Independent Director) |
Stakeholders’ Relationship Committee
Name of Director | Position on Committee |
---|---|
Prof. G. Raghuram | Chairman (Non-Executive Independent Director) |
Mr. G. K. Pillai |
Member (Non-Executive Independent Director) |
Mr. Karan Adani | Member (Executive Director) |
Corporate Social Responsibility Committee
Name of Director | Position on Committee |
---|---|
Mrs. Nirupama Rao | Chairperson (Non-Executive Independent Director) |
Mr. G. K. Pillai |
Member (Non-Executive Independent Director) |
Prof. G. Raghuram | Member (Non-Executive Independent Director) |
Dr. Malay Mahadevia | Member (Non-Executive Director) |
Risk Management Committee
Name of Director | Position on Committee |
---|---|
Mr. G. K. Pillai | Chairman (Non-Executive Independent Director) |
Mr. Bharat Sheth |
Member (Non-Executive Independent Director) |
Dr. Malay Mahadevia |
Member (Non-Executive Director) |
Corporate Responsibility Committee
Name of Director | Position on Committee |
---|---|
Prof. G. Raghuram | Chairman (Non-Executive Independent Director) |
Mr. G. K. Pillai |
Member (Non-Executive Independent Director) |
Mr. P. S. Jayakumar | Member (Non-Executive Independent Director) |
Information Technology & Data Security Committee
Name of Director | Position on Committee |
---|---|
Mrs. Nirupama Rao | Chairperson (Non-Executive Independent Director) |
Prof. G. Raghuram |
Member (Non-Executive Independent Director) |
Mr. G. K. Pillai | Member (Non-Executive Independent Director) |
Mergers & Acquisitions Committee (Sub-Committee to Risk Management Committee)
Name of Director | Position on Committee |
---|---|
Mr. P. S. Jayakumar | Chairman (Non-Executive Independent Director) |
Mr. G. K. Pillai |
Member (Non-Executive Independent Director) |
Mr. Karan Adani | Member (Executive Director) |
Legal, Regulatory & Tax Committee (Sub-Committee to Risk Management Committee)
Name of Director | Position on Committee |
---|---|
Prof. G. Raghuram | Chairman (Non-Executive Independent Director) |
Mr. P. S. Jayakumar |
Member (Non-Executive Independent Director) |
Mr. Karan Adani | Member (Executive Director) |
Reputation Risk Committee (Sub-Committee to Risk Management Committee)
Name of Director | Position on Committee |
---|---|
Mr. Bharat Sheth | Chairman (Non-Executive Independent Director) |
Mrs. Nirupama Rao |
Member (Non-Executive Independent Director) |
Mr. Karan Adani | Member (Executive Director) |