INVESTORS

Composition of Board and Board Committees(s)

Board of Directors
Name of the Director Composition
Mr. Vinay Gupta Managing Director
Mr. Sanjay Gupta Non-Executive Director
Ms. Neera Gupta Non-Executive Director
Mr. Rakesh Sharma Independent Director
Mr. Dukhabandhu Rath Independent Director

Audit Committee

Name of Committee Member Composition
Mr. Vinay Gupta Chairman (Managing Director)
Mr. Dukhabandhu Rath Member (Independent Director)
Mr. Rakesh Sharma Member (Independent Director)

Nomination and Remuneration Committee

Nomination and Remuneration Committee Composition
Mr. Sanjay Gupta Chairman (Non-Executive Director)
Mr. Dukhabandhu Rath Member (Independent Director)
Mr. Rakesh Sharma Member (Independent Director)

Risk Management Committee

Name of Committee Member Composition
Mr. Vinay GuptaChairman (Managing Director)
Mr. Sanjay GuptaMember (Non-Executive Director)
Mrs. Aarushi OhriMember (Chief Risk Officer)

Group Risk Management Committee

Name of Committee Member Composition
Mr. Rakesh SharmaChairman (Independent Director)
Mr. Dukhabandhu RathMember (Independent Director)
Mr. Vinay GuptaMember (Managing Director)
Mr. Sanjay GuptaMember (Non-Executive Director)
Ms. Neera GuptaMember (Non-Executive Director)

Corporate Social Responsibility Committee

Name of Committee Member Composition
Mr. Vinay GuptaChairman (Managing Director)
Mr. Sanjay GuptaMember (Non-Executive Director)
Mr. Rakesh SharmaMember (Independent Director)

ALCO Committee

Name of Committee Member Category
Mr. Vinay GuptaChairman (Managing Director)
Mr. Sanjay GuptaMember (Non-Executive Director)
Mrs. Aarushi OhriMember (Chief Risk Officer)

Finance Committee

Name of the Director Category
Mr. Vinay GuptaChairman (Managing Director)
Mr. Sanjay GuptaMember (Non-Executive Director)
Ms. Neera GuptaMember (Non-Executive Director)