The Oberoi, Amarvilas Trident Hotel, Cochin The Oberoi, Vanyavilas

Board Committee details and its composition

COMMITTEE COMPOSITION

A. Audit Committee
Name Category Designation
Mr. Anil Nehru Independent Director Chairperson
Mr. L Ganesh Independent Director Member
Mr. Rajeev Gupta Independent Director Member
Mr. Sudipto Sarkar Independent Director Member
Mr. S.S. Mukherji Executive Vice Chairman Member
Mr. Arjun Oberoi Managing Director-Development Member
B. Stakeholders Relationship Committee
Name Category Designation
Mr. Anil Nehru Independent Director Chairperson
Mr. S.S. Mukherji Executive Vice Chairman Member
Mr. Vikram Oberoi Managing Director & CEO Member
Mr. Arjun Oberoi Managing Director-Development Member
C. Nomination and Remuneration Committee
Name Category Designation
Mr. Anil Nehru Independent Director Chairperson
Mr. L Ganesh Independent Director Member
Mr. Rajeev Gupta Independent Director Member
Mr. P.R.S. Oberoi Executive Chairman Member
D. Corporate Social Responsibility Committee
Name Category Designation
Mr. S. S. Mukherji Executive Vice Chairman Chairperson
Mr. Rajeev Gupta Independent Director Member
Mr. Vikram Oberoi Managing Director & CEO Member
Mr. Arjun Oberoi Managing Director-Development Member
E. Risk Management Committee
Name Category Designation
Mr. Anil Nehru Independent Director Chairperson
Mr. Vikram Oberoi Managing Director & CEO Member
Mr. Arjun Oberoi Managing Director-Development Member
Mr. Kallol Kundu Chief Financial Officer Member
Mr. Sameer Nayar Executive Vice President – Strategic Development Member
F. Authorization Committee
Name Category Designation
Mr. Vikram Oberoi Managing Director & CEO Member
Mr. Arjun Oberoi Managing Director-Development Member