Board Level Committees

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In order to have a better and more effective control, the Board has also constituted different Board Level Committees to provide the overall guidance. The composition of the same are as under

Audit Committee

Sr. No. Names Particulars
1 Mr. Chetan Desai Independent Director & Chairman of the Committee
2 Mr. Puneet Gupta Independent Director
3 Mrs. Sangeeta Sharma Independent Director
4 Ms. Dipali Sheth Non-Executive Director
5 Mr. Syed Mohammad Farooque Shahab Independent Director

Nomination and Remuneration Committee

Sr. No. Names Particulars
1 Mrs. Sangeeta Sharma Independent Director & Chairperson of the Committee
2 Mr. Chetan Desai Independent Director
3 Mr. Puneet Gupta Independent Director
4 Ms. Dipali Sheth Non-Executive Director

Investment Management Committee

Sr. No. Names Particulars
1 Mr. Puneet Gupta Independent Director & Chairman of the Committee
2 Mrs. Sangeeta Sharma Independent Director
3 Mr. Syed Mohammad Farooque Shahab Independent Director
4 Mr. Balram P. Bhagat CEO & Whole Time Director
5 Mr. Sanjay Dongre Chief Investment Officer
6 Mr. Omkar Patwardhan Chief Risk Officer

Risk Management Committee

Sr. No. Names Particulars
1 Ms. Dipali Sheth Non-Executive Director & Chairperson of the Committee
2 Mr. Chetan Desai Independent Director
3 Mr. Balram P. Bhagat CEO & Whole Time Director
4 Mr. Sanjay Dongre Chief Investment Officer
5 Mr. Abhijeet Chavan Company Secretary and Compliance Officer
6 Mr. Omkar Patwardhan Chief Risk Officer

CSR Committee

Sr. No. Names Particulars
1 Mr. Imtaiyazur Rahman Director & Chairman of the Committee
2 Mr. Chetan Desai Independent Director
3 Mrs. Sangeeta Sharma Independent Director