1. Audit Committee
| Name of Director | Composition of Committee |
|---|---|
| Mr. Hemant Nerurkar | Chairman (Non-Executive & Independent Director) |
| Mrs. Lisa MacCallum | Member (Non-Executive & Independent Director) |
| Mrs. Chandra Iyengar | Member (Non-Executive & Independent Director) |
2. Nomination & Remuneration Committee (100% independent directors)
| Name of Director | Composition of Committee |
|---|---|
| Mrs. Chandra Iyengar | Chairperson (Non-Executive & Independent Director) |
| Mrs. Lisa MacCallum | Member (Non-Executive & Independent Director) |
| Mr. Hemant Nerurkar | Member (Non-Executive & Independent Director) |
3. Stakeholders' Relationship Committee
| Name of Director | Composition of Committee |
|---|---|
| Mr. Hemant Nerurkar | Chairman (Non-Executive & Independent Director) |
| Mr. Anil Sardana | Member (Managing Director, Non-Independent) |
| Mrs. Lisa MacCallum | Member (Non-Executive & Independent Director) |
| Mrs. Chandra Iyengar | Member (Non-Executive & Independent Director) |
| Mr. Kandarp Patel | Member (Whole-Time Director & CEO, Non-Independent) |
4. Corporate Social Responsibility Committee
| Name of Director | Composition of Committee |
|---|---|
| Mrs. Chandra Iyengar | Chairperson (Non-Executive & Independent Director) |
| Mrs. Lisa MacCallum | Member (Non-Executive & Independent Director) |
| Mr. Hemant Nerurkar | Member (Non-Executive & Independent Director) |
| Mr. Anil Sardana | Member (Managing Director, Non-Independent) |
5. Corporate Responsibility Committee
| Name of Director | Composition of Committee |
|---|---|
| Mrs. Lisa MacCallum | Chairperson (Non-Executive & Independent Director) |
| Mr. Hemant Nerurkar | Member (Non-Executive & Independent Director) |
| Mrs. Chandra Iyengar | Member (Non-Executive & Independent Director) |
6. Public Consumer Committee
| Name of Director | Composition of Committee |
|---|---|
| Mrs. Lisa MacCallum | Chairperson (Non-Executive & Independent Director) |
| Mr. Hemant Nerurkar | Member (Non-Executive & Independent Director) |
| Mrs. Chandra Iyengar | Member (Non-Executive & Independent Director) |
7. Information Technology & Data Security Committee
| Name of Director | Composition of Committee |
|---|---|
| Mr. Anil Sardana | Chairman (Managing Director, Non-Independent) |
| Mr. Hemant Nerurkar | Member (Non-Executive & Independent Director) |
| Mrs. Lisa MacCallum | Member (Non-Executive & Independent Director) |
| Mrs. Chandra Iyengar | Member (Non-Executive & Independent Director) |
| Mr. Kandarp Patel | Member (Whole-Time Director & CEO, Non-Independent) |
8. Risk Management Committee
| Name of Director | Composition of Committee |
|---|---|
| Mr. Hemant Nerurkar | Chairman (Non-Executive & Independent Director) |
| Mr. Anil Sardana | Member (Managing Director, Non-Independent) |
| Mrs. Lisa MacCallum | Member (Non-Executive & Independent Director) |
| Mrs. Chandra Iyengar | Member (Non-Executive & Independent Director) |
| Mr. Kandarp Patel | Member (Whole-Time Director & CEO, Non-Independent) |
SUB-COMMITTEES TO RISK MANAGEMENT COMMITTEE
1. Mergers & Acquisitions
| Name of Director | Composition of Committee |
|---|---|
| Mr. Anil Sardana | Chairman (Managing Director, Non-Independent) |
| Mr. Hemant Nerurkar | Member (Non-Executive & Independent Director) |
| Mrs. Lisa MacCallum | Member (Non-Executive & Independent Director) |
| Mrs. Chandra Iyengar | Member (Non-Executive & Independent Director) |
| Mr. Kandarp Patel | Member (Whole-Time Director & CEO, Non-Independent) |
2. Legal, Regulatory & Tax
| Name of Director | Composition of Committee |
|---|---|
| Mr. Anil Sardana | Chairman (Managing Director, Non-Independent) |
| Mrs. Chandra Iyengar | Member (Non-Executive & Independent Director) |
| Mr. Hemant Nerurkar | Member (Non-Executive & Independent Director) |
3. Reputation Risk Committee
| Name of Director | Composition of Committee |
|---|---|
| Mr. Anil Sardana | Chairman (Managing Director, Non-Independent) |
| Mr. Hemant Nerurkar | Member (Non-Executive & Independent Director) |
| Mrs. Lisa MacCallum | Member (Non-Executive & Independent Director) |
| Mrs. Chandra Iyengar | Member (Non-Executive & Independent Director) |
| Mr. Kandarp Patel | Member (Whole-Time Director & CEO, Non-Independent) |