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Audit Committee

Sr. No. Name Designation Position Held
1 Ms. Mala Todarwal Non-Executive Women Independent Director Chairperson
2 Mr. Muralidharan Ramachandran Lead Independent Director Member
3 Mr. Krishna Iyer Non-Executive Director Member

Risk Management Committee

Sr. No. Name Designation Position Held
1 Mr. Muralidharan Ramachandran Lead Independent Director Chairperson
2 Mr. Ketan Shah Director Member
3 Mr. Krishnaswamy Arabadi Sridhar Non-Executive Independent Director Member
4 Mr. Kalyan Prasath Non-Executive Independent Director Member

Corporate Social Responsibility Committee

Sr. No. Name Designation Position Held
1 Mr. Dinesh Thakkar Director Chairperson
2 Mr. Kalyan Prasath Non-Executive Independent Director Member
3 Mr. Krishna Iyer Non-Executive Director Member

Nomination and Remuneration Committee

Sr. No. Name Designation Position Held
1 Mr. Krishnaswamy Arabadi Sridhar Non-Executive Independent Director Chairperson
2 Mr. Dinesh Thakkar Executive Director Member
3 Ms. Mala Todarwal Non-Executive Independent Director Member
4 Mr. Arunkumar Nerur Thiagarajan Non-Executive Independent Director Member

Stakeholders Relationship Committee

Sr. No. Name Designation Position Held
1 Ms. Mala Todarwal Non-Executive Women Independent Director Chairperson
2 Mr. Krishnaswamy Arabadi Sridhar Non-Executive Independent Director Member
3 Mr. Amit Majumdar Whole-time Director Member

ESG Committee (Environment, Social and Governance)

Sr. No. Name Designation Position Held
1 Mr. Muralidharan Ramachandran Lead Independent Director Chairperson
2 Mr. Krishna Iyer Non-Executive Director Member
3 Mr. Dinesh Thakkar Director Member

Technology And Cyber Security Committee

Sr. No. Name Designation Position Held
1 Mr. Muralidharan Ramachandran Lead Independent Director Chairperson
2 Mr. Kalyan Prasath Non-Executive Independent Director Member
3 Mr. Arunkumar Nerur Thiagarajan Non-Executive Independent Director Member
4 Mr. Ravish Sinha Chief Product and Technology Officer Member
5 Mr. Jyotiswarup Raiturkar Chief Technology Officer Member
6 Ms. Anuprita Daga Group Chief Information Security Officer Member

Information Technology Committee

Sr. No. Name Designation Position Held
1 Mr. Kalyan Prasath Non-Executive Independent Director Chairperson
2 Mr. Arunkumar Nerur Thiagarajan Non-Executive Independent Director Member
3 Mr. Ravish Sinha Chief Product and Technology Officer Member
4 Mr. Jyotiswarup Raiturkar Chief Technology Officer Member

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