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                          Board of  Committees Banner Image

                          Committees of the Board

                          Audit Committee

                          Audit Committee

                          • Mrs. Sonu Halan Bhasin (Chairman)
                          • Mr. Gurbachan Singh Dhingra
                          • Mr. Pulak Chandan Prasad
                          • Mr. Naresh Gujral
                          • Mr. Anoop Kumar Mittal
                          Compensation & Nomination & Remuneration

                          Compensation & Nomination & Remuneration
                          Committee

                          • Mr. Anoop Hoon (Chairman)
                          • Mr. Kuldip Singh Dhingra
                          • Mr. Pulak Chandan Prasad
                          • Mr. Anoop Kumar Mittal
                          Shareholders' Committees

                          Shareholders' Committees

                          • A) SHARE TRANSFER COMMITTEE

                          • Mr. Abhijit Roy (Chairman)
                          • Mr. Anoop Hoon
                          • Mr. Srijit Dasgupta*
                          • Mr. Arunito Ganguly
                          • B) STAKEHOLDERS' RELATIONSHIP AND INVESTOR
                            GRIEVANCE COMMITTEE

                          • Mr. Gurbachan Singh Dhingra (Chairman)
                          • Mr. Abhijit Roy
                          • Mr. Anoop Hoon
                          CSR Committee

                          CSR Committee

                          • Mr. Kuldip Singh Dhingra (Chairman)
                          • Mr. Abhijit Roy
                          • Mr. Srijit Dasgupta*
                          • Mr. Anil Bhalla*
                          • Dr. Anoop Kumar Mittal
                          • Mr. Kanwardip Singh Dhingra
                          • Mrs. Rishma Kaur
                          • Mr. Arunito Ganguly
                          Business Process & Risk Management

                          Business Process & Risk Management
                          Committee

                          • Mr. Gurbachan Singh Dhingra (Chairman)
                          • Mr. Abhijit Roy
                          • Mr. Anoop Hoon
                          • Mrs. Rishma Kaur
                          • Mr. Kanwardip Singh Dhingra
                          • Mr. Anil Bhalla*
                          • Mr. Srijit Dasgupta*

                          Note: *denotes nominee members

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