| Audit Committee | |
|---|---|
| Name | Designation |
| Sh. Naveen Bhushan Gupta | Independent Director (Chairperson) |
| Smt. P V Bharathi | Independent Director (Member) |
| Sh. Pankaj Goel | Nominee Director (Member) |
| Nomination & Remuneration Commitee | |
|---|---|
| Name | Designation |
| Smt. Seema Bahuguna | Independent Director(Chairperson) |
| Smt. P V Bharathi | Independent Director (Member) |
| Sh. Naveen Bhushan Gupta | Independent Director (Member) |
| Sh. Pankaj Goel | Nominee Director (Member) |
| Risk Management Committee | |
|---|---|
| Name | Designation |
| Smt. P V Bharathi | Independent Director (Chairperson) |
| Smt. Seema Bahuguna | Independent Director (Member) |
| Sh. Mahendra Lodha | DF(CFO)/MD&CEO(Add. In-charge) (Member) |
| Sh. Pankaj Goel | Nominee Director (Member) |
| Corporate Social Responsibility Committee | |
|---|---|
| Name | Designation |
| Smt. Seema Bahuguna | Independent Director (Chairperson) |
| Sh. Mahendra Lodha | DF(CFO)/MD&CEO(Add. In-charge) (Member) |
| Sh. Pankaj Goel | Nominee Director (Member) |
| Stakeholder Relationship Committee | |
|---|---|
| Name | Designation |
| Sh. Naveen Bhushan Gupta | Independent Director (Chairperson) |
| Smt. Seema Bahuguna | Independent Director (Member) |
| Sh. Pankaj Goel | Nominee Director (Member) |
| Business Committee | |
|---|---|
| Name | Designation |
| Smt. P V Bharathi | Independent Director (Chairperson) |
| Sh. Mahendra Lodha | DF(CFO)/MD&CEO(Add. In-charge) (Member) |
| Sh. Pankaj Goel | Nominee Director (Member) |
| IT Strategy Committee | |
|---|---|
| Name | Designation |
| Smt. P V Bharathi | Independent Director (Chairperson) |
| Sh. Naveen Bhushan Gupta | Independent Director (Member) |
| Sh. Mahendra Lodha | DF(CFO)/MD&CEO(Add. In-charge) (Member) |
| Sh. Pankaj Goel | Nominee Director (Member) |
| Sh. Ashish Nigam | CIO/CTO, (Member) |
