Audit Committee

Name of Director Designation

Mr. Krishan Kant Rathi

Chairman

Mr. Mannil Venugopalan

Member

Mr. Raj Vikash Verma

Member

Mr. Narendra Ostawal

Member

Mr. Sanjay Agarwal

Member

Ms. Jyoti Narang

Member

Nomination and Remuneration Committee

Name of Director Designation

Mr. Krishan Kant Rathi

Chairman

Mr. Mannil Venugopalan

Member

Ms. Jyoti Narang

Member

Mr. Narendra Ostawal

Member

Stakeholders Relationship Committee

Name of Director Designation

Mr. Mannil Venugopalan

Chairman

Mr. Krishan Kant Rathi

Member

Mr. Narendra Ostawal

Member

Mr. Sanjay Agarwal

Member

Corporate Social Responsibility Committee

Name of Director Designation

Ms. Jyoti Narang

Chairman

Mr. Mannil Venugopalan

Member

Mr. Raj Vikash Verma

Member

Mr. Krishan Kant Rathi

Member

Mr. Sanjay Agarwal

Member

IT Strategy & Information Security Committee

Name of Director Designation

Mr. Krishan Kant Rathi

Chairman

Mr. Raj Vikash Verma

Member

Ms. Jyoti Narang

Member

Mr. Narendra Ostawal

Member

Mr. Sanjay Agarwall

Member

Mr. Uttam Tibrewal

Member

Customer Service committee

Name of Director Designation

Ms. Jyoti Narang

Chairman

Mr. Raj Vikash Verma

Member

Mr. Narendra Ostawal

Member

Mr. Sanjay Agarwal

Member

Mr. Uttam Tibrewal

Member

Special Committee for Frauds monitoring (FMC)

Name of Director Designation

Mr. Mannil Venugopalan

Chairman

Mr. Krishan Kant Rathi

Member

Ms. Jyoti Narang

Member

Mr. Sanjay Agarwal

Member

Mr. Uttam Tibrewal

Member

Mr. Raj Vikash Verma

Member

Risk Management Committee

Name of Director Designation

Mr. Mannil Venugopalan

Chairman

Mr. Raj Vikash Verma

Member

Mr. Krishan Kant Rathi

Member

Mr. Narendra Ostawal

Member

Mr. Sanjay Agarwal

Member

Review of Classification of Wilful Defaulters Committee

Name of Director Designation

Mr. Mannil Venugopalan

Chairman

Mr. Raj Vikash Verma

Member

Mr. Sanjay Agarwal

Member

Mr. Uttam Tibrewal

Member

Mr. Krishan Kant Rathi

Member

Management Committee

Name of Director Designation

Mr. Mannil Venugopalan

Chairman

Mr. Raj Vikash Verma

Member

Mr. Sanjay Agarwal

Member