Audit Committee
| Name of Director | Position on Committee |
|---|---|
| Mr. P. S. Jayakumar | Chairman (Non-Executive Independent Director) |
|
Dr. Ravindra Dholakia |
Member (Non-Executive Independent Director) |
|
Mrs. M. V. Bhanumathi |
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. P. K. Pujari |
Member (Non-Executive Independent Director) |
| Mrs. M. V. Bhanumathi | Member (Non-Executive Independent Director) |
Stakeholders’ Relationship Committee
| Name of Director | Position on Committee |
|---|---|
| Dr. Ravindra Dholakia | Chairman (Non-Executive Independent Director) |
|
Mrs. M. V. Bhanumathi |
Member (Non-Executive Independent Director) |
| Mr. Karan Adani | Member (Executive Director) |
Corporate Social Responsibility Committee
| Name of Director | Position on Committee |
|---|---|
| Mr. P. K. Pujari | Chairman (Non-Executive Independent Director |
|
Mrs. M. V. Bhanumathi |
Member (Non-Executive Independent Director) |
| Mr. Karan Adani | Member (Executive Director) |
Risk Management Committee
| Name of Director | Position on Committee |
|---|---|
| Dr. Ravindra Dholakia | Chairman (Non-Executive Independent Director) |
|
Mr. Bharat Sheth |
Member (Non-Executive Independent Director) |
|
Mr. Karan Adani |
Member (Executive Director) |
Corporate Responsibility Committee
| Name of Director | Position on Committee |
|---|---|
| Mr. P. K. Pujari | Chairman (Non-Executive Independent Director) |
|
Dr. Ravindra Dholakia |
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 |
|---|---|
| Mr. P. S. Jayakumar | Chairman (Non-Executive Independent Director) |
|
Mrs. M. V. Bhanumathi |
Member (Non-Executive Independent Director) |
| Mr. P. K. Pujari | 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) |
|
Dr. Ravindra Dholakia |
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 |
|---|---|
| Mr. P. K. Pujari | 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) |
|
Dr. Ravindra Dholakia |
Member (Non-Executive Independent Director) |
| Mr. Karan Adani | Member (Executive Director) |