Committees of the Board of Directors

Audit Committee - Directors

Lt. Gen D B Singh (Chairman), Mr. Sanjaya Kulkarni, Mr. Arun Bewoor, Mr. Narendra Ambwani, Mr. Javier Eduardo Alarcon Ruiz and Ms. Veena Vishindas Gidwani

Nomination & Remuneration Committee - Directors

Lt. Gen D B Singh (Chairman) Mr. Javier Eduardo Alarcon Ruiz, Dr. Steven Lee Harrison, Mr. Sanjaya Kulkarni, Mr. Narendra Ambwani, Mr. Arun Bewoor, Ms. Veena Vishindas Gidwani and Ms. Anna Elizabeth Biehn.

Stakeholders Relationship Committee - Directors

Lt. Gen D B Singh (Chairman), Mr. Sanjaya Kulkarni, Mr. Arun Bewoor, Mr. Narendra Ambwani and Ms. Veena Vishindas Gidwani

Risk Management Committee – Directors

Lt. Gen D B Singh (Chairman), Mr. Sanjaya Kulkarni, Mr. Arun Bewoor, Mr. Narendra Ambwani, Dr. Steven Lee Harrison, Mr. Javier Eduardo Alarcon Ruiz, Ms. Veena Vishindas Gidwani, Ms. Anna Elizabeth Biehn, Dr. Pradip Ghosh Chaudhuri

Corporate Social Responsibility - Directors

Lt. Gen D B Singh (Chairman), Mr. Sanjaya Kulkarni, Mr. Arun Bewoor, Mr. Narendra Ambwani, Dr. Steven Lee Harrison, Mr. Javier Eduardo Alarcon Ruiz, Ms. Veena Vishindas Gidwani, Ms. Anna Elizabeth Biehn.