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Committees of the Board

Mandatory Committees

AUDIT COMMITTEE

Mr. Rajnish Kumar

Chairman (Non-Executive Independent Director)

Mr. Maheswar Sahu

Member (Non-Executive Independent Director)

Mr. Ameet Desai

Member (Non-Executive Independent Director)

NOMINATION AND REMUNERATION COMMITTEE

Ms. Purvi Sheth

Chairperson (Non-Executive Independent Director)

Mr. Maheswar Sahu

Member (Non-Executive Independent Director)

Mr. Ameet Desai

Member (Non-Executive Independent Director)

 

Mr. Rajnish Kumar

Member (Non-Executive Independent Director)

STAKEHOLDERS' RELATIONSHIP COMMITTEE

Mr. Maheswar Sahu

Chairman (Non-Executive Independent Director)

Mr. Ameet Desai

Member (Non-Executive Independent Director)

Mr. Karan Adani

Member (Non-Executive Director)

 

Mr. Ajay Kapur

Member (Whole-Time Director & CEO)

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mr. Rajnish Kumar

Chairman (Non-Executive Independent Director)

Mr. Maheswar Sahu

Member (Non-Executive Independent Director)

Ms. Purvi Sheth

Member (Non-Executive Independent Director)

 

Mr. Karan Adani

Member (Non-Executive Director)

RISK MANAGEMENT COMMITTEE

Mr. Ameet Desai

Chairman (Non-Executive Independent Director)

Ms. Purvi Sheth

Member (Non-Executive Independent Director)

Mr. Rajnish Kumar

Member (Non-Executive Independent Director)

 

Mr. Ajay Kapur

Member (Whole-Time Director & CEO)

LEGAL, REGULATORY & TAX COMMITTEE (SUB-COMMITTEE TO RISK MANAGEMENT COMMITTEE)

Mr. Rajnish Kumar

Chairman (Non-Executive Independent Director)

Mr. Maheswar Sahu

Member (Non-Executive Independent Director)

Mr. Ameet Desai

Member (Non-Executive Independent Director)

 

Mr. Ajay Kapur

Member (Whole-Time Director & CEO)

CORPORATE RESPONSIBILITY COMMITTEE

Ms. Purvi Sheth

Chairperson (Non-Executive Independent Director)

Mr. Maheswar Sahu

Member (Non-Executive Independent Director)

Mr. Ameet Desai

Member (Non-Executive Independent Director)

 

Mr. Rajnish Kumar

Member (Non-Executive Independent Director)

PUBLIC CONSUMER COMMITTEE

Mr. Maheswar Sahu

Chairman (Non-Executive Independent Director)

Ms. Purvi Sheth

Member (Non-Executive Independent Director)

Mr. Rajnish Kumar

Member (Non-Executive Independent Director)

 

Mr. Ameet Desai

Member (Non-Executive Independent Director)

INFORMATION TECHNOLOGY AND DATA SECURITY COMMITTEE (SUB-COMMITTEE TO RISK MANAGEMENT COMMITTEE)

Ms. Purvi Sheth

Chairperson (Non-Executive Independent Director)

Mr. Rajnish Kumar

Member (Non-Executive Independent Director)

Mr. Maheswar Sahu

Member (Non-Executive Independent Director)

 

Mr. Ajay Kapur

Member (Whole-Time Director & CEO)

MERGERS AND ACQUISITIONS COMMITTEE (SUB-COMMITTEE TO RISK MANAGEMENT COMMITTEE)

Mr. Ameet Desai

Chairman (Non-Executive Independent Director)

Ms. Purvi Sheth

Member (Non-Executive Independent Director)

Mr. Karan Adani

Member (Non-Executive Director)

 

Mr. Ajay Kapur

Member (Whole-Time Director & CEO)

COMMODITY RISK PRICE COMMITTEE (SUB-COMMITTEE TO RISK MANAGEMENT COMMITTEE)

Mr. Ameet Desai

Chairman (Non-Executive Independent Director)

Mr. Rajnish Kumar

Member (Non-Executive Independent Director)

Mr. Karan Adani

Member (Non-Executive Director)

 

Mr. Ajay Kapur

Member (Whole-Time Director & CEO)

REPUTATION RISK COMMITTEE (SUB-COMMITTEE TO RISK MANAGEMENT COMMITTEE)

Mr. Maheswar Sahu

Chairman (Non-Executive Independent Director)

Mr. Rajnish Kumar

Member (Non-Executive Independent Director)

Mr. Karan Adani

Member (Non-Executive Director)

 

Mr. Ajay Kapur

Member (Whole-Time Director & CEO)

 

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