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Committees of the Board

Audit Committee

Mrs. Sonu Halan Bhasin (Chairperson)
Mr. Gurbachan Singh Dhingra
Mr. Naresh Gujral
Dr. Anoop Kumar Mittal
Mr. Gopal Krishna Pillai
Mr. Subir Bose

Compensation & Nomination & Remuneration
Committee

Mr. Anoop Hoon (Chairman)
Mr. Kuldip Singh Dhingra
Dr. Anoop Kumar Mittal
Mr. Gopal Krishna Pillai
Mr. Subir Bose

Shareholders' Committees

A) SHARE TRANSFER COMMITTEE
Mr. Abhijit Roy (Chairman)
Mr. Anoop Hoon
Mr. Kaushik Ghosh*
Mr. Arunito Ganguly

B) STAKEHOLDERS' RELATIONSHIP AND INVESTOR
GRIEVANCE COMMITTEE
Mr. Gurbachan Singh Dhingra (Chairman)
Mr. Abhijit Roy
Mr. Anoop Hoon
Mr. Subir Bose

CSR Committee

Mr. Kuldip Singh Dhingra (Chairman)
Mr. Abhijit Roy
Ms. Rishrna Kaur
Mr. Kanwardip Singh Dhingra
Dr. Anoop Kumar Mittal
Mr. Subir Bose
Mr. Kaushik Ghosh*
Mr. Anil Bhalla*
Mr. Arunito Ganguly

Business Process & Risk Management
Committee

Mr. Gurbachan Singh Dhingra (Chairman)
Mr. Abhijit Roy
Mr. Anoop Hoon
Ms. Rishma Kaur
Mr. Kanwardip Singh Dhingra
Mr. Subir Bose
Mr. Kaushik Ghosh
Mr. Anil Bhalla

Environmental, Social & Governance Committee (ESGC)

Mr. Anoop Hoon (Chairman)
Mr. Abhijit Roy
Mr. Subir Bose
Mr. Kaushik Ghosh
Mr. Aniruddha Sen
Mr. Ranjan Banerjee
Mr. Rajesh Tiwari
Mr. Partha Protim Mondal
Mr. Sanjay Bhowmick
Mr. Dipankar Nag
Mr. A. Chandar

Note: *denotes nominee members