Composition of Board of Directors and Board Comittees

Mr. Ravi Puravankara

Chairman - Executive Director

Member - Audit Committee | Nomination & Remuneration Committee

Chairman - Management Sub-Committee

Mr. Ashish Puravankara

Managing Director - Executive Director

Member - Stakeholders Relationship Committee | Corporate Social Responsibility Committee | Management Sub-Committee | Risk Management Committee

Mr. Nani Rusi Choksey

Vice Chairman - Executive Director

Member - Stakeholders Relationship Committee | Corporate Social Responsibility Committee | Management Sub-Committee | Risk Management Committee

Mr. Abhishek Kapoor

Executive Director & Chief Executive Officer****

Member - Management Sub-Committee

Mr. Anup Shah Sanmukh

Non-Executive Independent Director

Chairman - Audit Committee | Stakeholders Relationship Committee

Member - Nomination & Remuneration Committee | Corporate Social Responsibility Committee | Risk Management Committee

Mr. K G. Krishnamurthy

Non-Executive Independent Director***

Audit Committee | Nomination & Remuneration Committee

Prof. Shailaja Jha

Non-Executive Independent Director**

Member - Audit Committee | Nomination & Remuneration Committee

Mr. Sanjeeb Chaudhuri

Non-Executive Independent Director#