Board's Committee

The Board of Directors has established the following committees to assist in discharging responsibilities to aid the smooth functioning of operations:

Audit Committee

Name	Category	Designation
Mr. Sanjay Gopal Bhatnagar	Independent Director	Chairperson
Mr. Rajeev Gupta	Independent Director	Member
Mr. Sudipto Sarkar	Independent Director	Member
Mr. Arjun Singh Oberoi	Executive Chairman	Member
Mrs. Renu Sud Karnad	Independent Director	Member

Stakeholders’ Relationship Committee

Name	Category	Designation
Mrs. Renu Sud Karnad	Independent Director	Chairperson
Mr. Arjun Singh Oberoi	Executive Chairman	Member
Mr. Vikramjit Singh Oberoi	Managing Director & CEO	Member

Nomination and Remuneration Committee

Name	Category	Designation
Mrs. Renu Sud Karnad	Independent Director	Chairperson
Mr. Arjun Singh Oberoi	Executive Chairman	Member
Mr. Sanjay Gopal Bhatnagar	Independent Director	Member
Mr. Rajeev Gupta	Independent Director	Member
Mr. Sudipto Sarkar	Independent Director	Member
Dr. Chhavi Rajawat	Independent Director	Member

Corporate Social Responsibility Committee

Name	Category	Designation
Mr. Vikramjit Singh Oberoi	Managing Director & CEO	Chairperson
Mr. Arjun Singh Oberoi	Executive Chairman	Member
Mr. Rajeev Gupta	Independent Director	Member
Ms. Chhavi Rajawat	Independent Director	Member

Risk Management Committee

Name	Category	Designation
Mrs. Renu Sud Karnad	Independent Director	Chairperson
Mr. Arjun Singh Oberoi	Executive Chairman	Member
Mr. Vikramjit Singh Oberoi	Managing Director & CEO	Member
Mr. Rajeev Gupta	Independent Director	Member
Mr. Kallol Kundu	Chief Financial Officer	Member
Mr. Sameer Nayar	Executive Vice President	Member

Authorisation Committee

Name	Category	Designation
Mr. Arjun Singh Oberoi	Executive Chairman	Chairperson
Mr. Vikramjit Singh Oberoi	Managing Director & CEO	Co-Chairperson