Composition of Board
and Board Committee(s)

1. Board of Directors

Name Of Board MembersComposition of Board
Mr. Sanjay GaryaliManaging Director & CEO
Ms. Namrata KaulNon-Executive & Independent Director
Mr. Puneet GuptaNon-Executive & Independent Director
Ms. Ratna Dharashree VishwanathanNon-Executive & Independent Director
Ms. Remika AgarwalNon-Executive Director
Mr. Rajeev SardanaNon-Executive & Independent Director
Mr. Hemant MundraNon-Executive Director
Mr. Brahmanand HegdeNon-Executive & Independent Director

2. Audit Committee

Name of Committee Member Composition of Committee
Ms. Namrata Kaul Chairperson (Non-Executive & Independent Director)
Mr. Puneet Gupta Member (Non-Executive & Independent Director)
Mr. Hemant Mundra Member (Non-Executive Director)
Ms. Ratna Dharashree Vishwanathan Member (Non-Executive & Independent Director)
Mr. Rajeev Sardana Member (Non-Executive & Independent Director)

3. Nomination & Remuneration Committee

Name of Committee Member Composition of Committee
Ms. Ratna Dharashree Vishwanathan Chairperson (Non-Executive & Independent Director)
Ms. Namrata Kaul Member (Non-Executive & Independent Director)
Mr. Hemant Mundra Member (Non-Executive Director)
Mr. Puneet Gupta Member (Non-Executive & Independent Director)

4. Stakeholders Relationship Committee

Name of Committee Member Composition of Committee
Ms. Ratna Dharashree Vishwanathan Chairperson (Non-Executive & Independent Director)
Mr. Sanjay Garyali Member (Managing Director & CEO)
Ms. Namrata Kaul Member (Non-Executive & Independent Director)
Mr. Puneet Gupta Member (Non-Executive & Independent Director)

5. Board Risk Management Committee

Name of Committee Member Composition of Committee
Ms. Namrata Kaul Chairperson (Non-Executive & Independent Director)
Mr. Sanjay Garyali Member (Managing Director & CEO)
Mr. Puneet Gupta Member (Non-Executive & Independent Director)
Mr. Rajeev Sardana Member (Non-Executive & Independent Director)
Mr. Hemant Mundra Member (Non-Executive Director)
Mr. Sanjay Choudhary Member (Chief Risk Officer)

6. CSR & ESG Committee

Name of Committee Member Composition of Committee
Ms. Ratna Dharashree Vishwanathan Chairperson (Non-Executive & Independent Director)
Mr. Sanjay Garyali Member (Managing Director & CEO)
Mr. Puneet Gupta Member (Non-Executive & Independent Director)

7. IT Strategy Committee

Name of Committee Member Composition of Committee
Mr. Puneet Gupta Chairperson (Non-Executive and Independent Director)
Mr. Sanjay Garyali Member (Managing Director & CEO)
Ms. Namrata Kaul Member (Non-Executive and Independent Director)
Mr. Sushil Menon Member (Chief Information Officer & Chief Information Security Officer)

8. Customer Service Committee

Name of Committee MemberComposition of Committee
Mr. Rajeev SardanaChairperson (Non-Executive and Independent Director)
Mr. Hemant Omprakash MundraMember (Non-Executive Director)
Mr. Sanjay GaryaliMember (Managing Director & CEO)
Mr. Pavan MaheshwariMember (Internal Ombudsman)
Ms. Renu JoshiMember (Principal Nodal Officer)

9. Rights Issue Committee

Name of Committee MemberComposition of Committee
Mr. Sanjay GaryaliChairperson (Managing Director & CEO)
Ms. Remika AgarwalMember (Non-Executive Director)
Mr. Hemant MundraMember (Non-Executive Director)