Board Committees

AUDIT AND
GOVERNANCE
COMMITTEE

Mr. Jalaj Dani - Chairman

Independent Director

Mr. Nasser Munjee

Independent Director

Dr. Bhaskar Ghosh

Independent Director

Ms. Ireena Vittal

Independent Director

NOMINATION AND REMUNERATION COMMITTEE

Dr. J. J. Irani - Chairman

Independent Director

Mr. Nasser Munjee

Independent Director

Mr. U. K. Sinha

Independent Director

Ms. Ireena Vittal

Independent Director

STAKEHOLDERS
RELATIONSHIP
COMMITTEE

Dr. J. J. Irani - Chairman

Independent Director

Mr. Jalaj Dani

Independent Director

Mr. V. Srinivasa Rangan

Executive Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mr. Deepak S. Parekh - Chairman

Non-Executive Chairman

Mr. Jalaj Dani

Independent Director

Mr. Keki M. Mistry

Vice Chairman & Chief Executive Officer

Ms. Renu Sud Karnad

Managing Director

Mr. V. Srinivasa Rangan

Executive Director


RISK MANAGEMENT COMMITTEE

Mr. Nasser Munjee - Chairman

Independent Director

Dr. Bhaskar Ghosh

Independent Director

Mr. Keki M. Mistry

Vice Chairman & Chief Executive Officer

Ms. Renu Sud Karnad

Managing Director

Mr. V. Srinivasa Rangan

Executive Director

Mr. Conrad D'Souza

Member of Executive Management

Ms. Madhumita Ganguli

Member of Executive Management

Mr. Suresh Menon

Member of Executive Management

IT STRATEGY COMMITTEE

Dr. Bhaskar Ghosh - Chairman

Independent Director

Mr. Jalaj Dani

Independent Director

Ms. Renu Sud Karnad

Managing Director

Mr. R. Arivazhagan

Member of Executive Management

Mr. Dilip Shetty

Associate Member of Executive Management

Mr. R. Sankaranarayan

Senior General Manager (Information Technology)

Mr. Milind Marathe

Joint General Manager (Information Technology)

Mr. Sushil Bhagwat

Deputy General Manager (IT-USG - Operations)