Audit Committee

Mr. S.H. Khan

Chairman

Mr. Shardul Shroff

Dr. Omkar Goswami

Mr. Gautam Kaji

Nomination Committee

Mr. Deepak Parekh

Chairman

Mr. Gautam Kaji

Mr. Donald Peck

Dr. Omkar Goswami

Investors’ Grievance Committee

Mr. S.H. Khan

Chairman

Dr. Omkar Goswami

Dr. Rajiv B. Lall

Compensation Committee

Dr. Omkar Goswami

Chairman

Mr. S.S. Kohli

Mr. S.H. Khan

Mr. Shardul Shroff

Mr. Donald Peck

Executive Committee

Mr. Deepak Parekh

Dr. Rajiv B. Lall

Mr. S. S. Kohli

Mr. Donald Peck

Mr. S.H. Khan

Dr. Omkar Goswami

Risk Committee

Mr. Gautam Kaji

Mr. S. H. Khan

Mr. Shardul Shroff

Dr. Rajiv B. Lall