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Committees
Committees of Board
| Audit committee |
| S. No. |
Name |
Designation |
| 1. |
Promila Sharma |
Chairperson, Independent Director |
| 2. |
Surender Kumar Jain |
Member, Executive Director |
| 3. |
Sanjay Tulsidas Bhanushali |
Member, Independent Director |
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| Nomination and remuneration committee |
| S. No. |
Name |
Designation |
| 1. |
Promila Sharma |
Chairperson, Independent Director |
| 2. |
Sanjay Tulsidas Bhanushali |
Member, Independent Director |
| 3. |
Priti Jain |
Member, Non-Executive Independent Director |
| 4. |
Bhupendra Kaushik |
Member, Non-Executive Independent Director |
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| Stakeholder Relationship committee |
| S. No. |
Name |
Designation |
| 1. |
Priti Jain |
Chairperson, Non-Executive Independent Director |
| 2. |
Sanjay Tulsidas Bhanushali |
Member, Independent Director |
| 3. |
Promila Sharma |
Member, Independent Director |
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| Risk Management committee |
| S. No. |
Name |
Designation |
| 1. |
Surendra Kumar Jain |
Chairperson, Executive Director |
| 2. |
Priti Jain |
Member, Non-Executive Independent Director |
| 3. |
Promila Sharma |
Member, Non-Executive Independent Director |
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| Assets Liability Management committee |
| S. No. |
Name |
Designation |
| 1. |
Surendra Kumar Jain |
Chairperson, Executive Director |
| 2. |
Promila Sharma |
Member, Non-Executive Independent Director |
| 3. |
Bhupendra Kaushik |
Member, Non-Executive Independent Director |
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| Investment committee |
| S. No. |
Name |
Designation |
| 1. |
Surendra Kumar Jain |
Member, Executive Director |
| 2. |
Promila Sharma |
Chairperson, Non-Executive Independent Director |
| 3. |
Bhupendra Kaushik |
Member, Non-Executive Independent Director |
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| Corporate Social Responsibility Committee |
| S. No. |
Name |
Designation |
| 1. |
Surendra Kumar Jain |
Member, Executive Director |
| 2. |
Promila Sharma |
Chairperson, Non-Executive Independent Director |
| 3. |
Bhupendra Kaushik |
Member, Non-Executive Independent Director |
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