Board of Directors & Committees
Mr. Vijay Shekhar SharmaChairman, MD & CEO
Mr. Ravi Chandra AdusumalliNon-Executive Director
Mr. Rajeev Krishnamuralilal AgarwalIndependent Director
Mr. Madhur
DeoraED, President & Group CFO
Mr. Bimal
JulkaIndependent Director
Mr. Ashit Ranjit
LilaniIndependent Director
Mrs. Pallavi Shardul ShroffIndependent Director
Mr. Gopalasamudram S SundararajanIndependent Director
*In alphabetical order, by last name except Chairman
Committees of the Board
Audit Committee
Name and PositionNature of Directorship
Mr. Gopalasamudram S SundararajanIndependent DirectorChairman
Mrs. Pallavi Shardul ShroffIndependent DirectorMember
Mr. Rajeev Krishnamuralilal AgarwalIndependent DirectorMember
Nomination and Remuneration Committee
Name and PositionNature of Directorship
Mr. Ashit Ranjit LilaniIndependent DirectorChairman
Mrs. Pallavi Shardul ShroffIndependent DirectorMember
Mr. Ravi Chandra AdusumalliNon-Executive DirectorMember
Mr. Bimal JulkaIndependent DirectorMember
Risk Management Committee
Name and PositionNature of Directorship
Mr. Gopalasamudram S SundararajanIndependent DirectorChairman
Mr. Ashit Ranjit LilaniIndependent DirectorMember
Mr. Vijay Shekhar SharmaChairman, MD & CEOMember
Mr. Rajeev Krishnamuralilal AgarwalIndependent DirectorMember
Stakeholders’ Relationship Committee
Name and PositionNature of Directorship
Mr. Rajeev Krishnamuralilal AgarwalIndependent DirectorChairman
Mr. Ashit Ranjit LilaniIndependent DirectorMember
Mr. Madhur DeoraExecutive Director, President & Group CFOMember
Corporate Social Responsibility Committee
Name and PositionNature of Directorship
Mr. Gopalasamudram S SundararajanIndependent DirectorChairman
Mr. Vijay Shekhar SharmaChairman, MD & CEOMember
Mr. Ravi Chandra AdusumalliNon-Executive DirectorMember
Investment Committee
Name and PositionNature of Directorship
Mr. Vijay Shekhar SharmaChairman, MD & CEOMember
Mr. Ashit Ranjit LilaniIndependent DirectorMember
Mr. Ravi Chandra AdusumalliNon-Executive DirectorMember