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AUDIT COMMITTEE
Dr. K.P. Krishnan (Chairman) Non-Executive, Independent
Ms. Shikha Sharma Non-Executive, Independent
Mr. Bharat Puri Non-Executive, Independent
Mr. Siraj Chaudhry Non-Executive, Independent
Mr. David Crean Non-Executive, Independent
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NOMINATION AND REMUNERATION COMMITTEE
Ms. Shikha Sharma (Chairperson) Non-Executive, Independent
Mr. N. Chandrasekaran Non-Executive, Non-Independent
Mr. Bharat Puri Non-Executive, Independent
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STAKEHOLDERS RELATIONSHIP COMMITTEE
Mr. Siraj Chaudhary (Chairman), Non-Executive, Independent
Mr. Sunil D’Souza, Managing Director & CEO
Mr. Ajit Krishnakumar, Executive Director & Chief Operating Officer
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CORPORATE SOCIAL RESPONSIBILITY (CSR) & SUSTAINABILITY COMMITTEE
Mr. Siraj Chaudhry (Chairman) Non-Executive, Independent
Ms. Shikha Sharma Non-Executive, Independent
Dr. K.P. Krishnan Non-Executive, Independent
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RISK MANAGEMENT COMMITTEE
Mr. Bharat Puri (Chairman) Non-Executive, Independent
Ms. Shikha Sharma Non-Executive, Independent
Mr. Siraj Chaudhry Non-Executive, Independent
Mr. David Crean Non-Executive, Independent
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