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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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