| AUDIT COMMITTEE |
|---|
Chairman (Non-Executive Independent Director)
Member (Non-Executive Independent Director)
Member (Non-Executive Independent Director)
| NOMINATION AND REMUNERATION COMMITTEE |
|---|
Chairperson (Non-Executive Independent Director)
Member (Non-Executive Independent Director)
Member (Non-Executive Independent Director)
Member (Non-Executive Independent Director)
| STAKEHOLDERS' RELATIONSHIP COMMITTEE (Statutory Committee) |
|---|
Chairman (Non-Executive Independent Director)
Member (Non-Executive Independent Director)
Member (Managing Director)
Member (Whole-Time Director & CEO)
| CORPORATE SOCIAL RESPONSIBILITY COMMITTEE (Statutory Committee) |
|---|
Chairman (Non-Executive Independent Director)
Member (Non-Executive Independent Director)
Member (Non-Executive Independent Director)
Member (Managing Director)
| RISK MANAGEMENT COMMITTEE (Statutory Committee) |
|---|
Chairman (Non-Executive Independent Director)
Member (Non-Executive Independent Director)
Member (Non-Executive Independent Director)
Member (Whole-Time Director & CEO)
| LEGAL, REGULATORY & TAX COMMITTEE (SUB-COMMITTEE TO RISK MANAGEMENT COMMITTEE) (Non - Statutory Committee) |
|---|
Chairman (Non-Executive Independent Director)
Member (Non-Executive Independent Director)
Member (Non-Executive Independent Director)
Member (Whole-Time Director & CEO)
| CORPORATE RESPONSIBILITY COMMITTEE |
|---|
Chairperson (Non-Executive Independent Director)
Member (Non-Executive Independent Director)
Member (Non-Executive Independent Director)
Member (Non-Executive Independent Director)
| PUBLIC CONSUMER COMMITTEE |
|---|
Chairman (Non-Executive Independent Director)
Member (Non-Executive Independent Director)
Member (Non-Executive Independent Director)
Member (Non-Executive Independent Director)
| INFORMATION TECHNOLOGY AND DATA SECURITY COMMITTEE (SUB-COMMITTEE TO RISK MANAGEMENT COMMITTEE) |
|---|
Chairperson (Non-Executive Independent Director)
Member (Non-Executive Independent Director)
Member (Non-Executive Independent Director)
Member (Managing Director)
| MERGERS AND ACQUISITIONS COMMITTEE (SUB-COMMITTEE TO RISK MANAGEMENT COMMITTEE) (Non - Statutory Committee) |
|---|
Chairman (Non-Executive Independent Director)
Member (Non-Executive Independent Director)
Member (Managing Director)
Member (Whole-Time Director & CEO)
| COMMODITY PRICE RISK COMMITTEE (SUB-COMMITTEE TO RISK MANAGEMENT COMMITTEE) (Non - Statutory Committee) |
|---|
Chairman (Non-Executive Independent Director)
Member (Non-Executive Independent Director)
Member (Managing Director)
Member (Whole-Time Director & CEO)
| REPUTATION RISK COMMITTEE (SUB-COMMITTEE TO RISK MANAGEMENT COMMITTEE) (Non - Statutory Committee) |
|---|
Chairman (Non-Executive Independent Director)
Member (Non-Executive Independent Director)
Member (Managing Director)
Member (Whole-Time Director & CEO)