Composition of Board Constituted Committees

A) Audit Committee:

Omkar Goswami, Chairman
Sanjiv Bajaj, Member
Ranjan Sanghi, Member
Naushad Forbes, Member

B) Nomination and Remuneration Committee:

Ranjan Sanghi, Chairman
Rahul Bajaj, Member
Sanjiv Bajaj, Member
Omkar Goswami, Member
Anami N Roy, Member

C) Stakeholders Relationship Committee:

Ranjan Sanghi, Chairman
Sanjiv Bajaj, Member
Gita Piramal, Member

D) Corporate Social Responsibility Committee:

Rahul Bajaj, Chairman
Sanjiv Bajaj, Member
Naushad Forbes, Member

E) Risk Management Committee:

Omkar Goswami, Chairman
Sanjiv Bajaj, Member
Rajeev Jain, Member
Dipak Poddar, Member
Deepak Bagati, Member
Fakhari Sarjan, Member
Sandeep Jain, Member

F) IT strategy Committee:

Naushad Forbes, Chairman
Sanjiv Bajaj, Member
Rajeev Jain, Member
Rakesh Bhatt, Member
Anurag Chottani, Member
Rajendra Bisht, Member