Board Committees Committee Name with designation CSR Committee Atul Chordia Chairman Nipun Sahani Non-Independent Non- Executive Director Punita Sinha Independent Non-Executive Director Audit Committee Mr. Bharat Khanna Chairman Mr. Thilan Wijesinghe Independent Non-Executive Director Mr. Atul Chordia Non-Independent Executive Director Nomination and Remuneration Committee Mr. Thilan Wijesinghe Chairman Mr. Bharat Khanna Independent Non-Executive Director Mr. Tuhin Parikh Non-Independent Non-Executive Director Stakeholders Relationship Committee Mr. Nipun Sahni Chairman Ms. Punita Kumar Sinha Independent Non-Executive Director Mr. Tuhin Parikh Non-Independent Non-Executive Director Risk Management Committee Ms. Punita Kumar Sinha Chairman Mr. Nipun Sahni Non Independent Non-Executive Director Mr. Thilan Wijesinghe Independent Non-Executive Director Investment Committee Mr. Tuhin Parikh Chairman Mr. Atul Chordia Non Independent Executive Mr. Bharat Khanna Independent Non-Executive Director IPO Committee Mr. Atul Chordia Chairman Mr. Tuhin Parikh Non Independent Non-Executive Mr. Bharat Khanna Independent Non-Executive Director