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. Syed Mohammad Farooque Shahab Independent Director & Chairman of the Committee
2 Mrs. Sangeeta Sharma Independent Director
3 Ms. Dipali Sheth Independent Director
4 Mr. Alok Kumar Choudhary Independent Director

Nomination and Remuneration Committee

Sr. No. Names Particulars
1 Mrs. Sangeeta Sharma Independent Director & Chairperson of the Committee
2 Ms. Dipali Sheth Independent Director
3 Mr. Alok Kumar Choudhary Independent Director
4 Mr. Syed Mohammad Farooque Shahab Independent Director

Investment Management Committee

Sr. No. Names Particulars
1 Mr. Alok Kumar Choudhary Independent Director (Chairman)
2 Mrs. Sangeeta Sharma Independent Director (Member)
3 Mr. Umesh Kumar Gupta CEO & Whole Time Director (Member)
4 Mr. Himanshu Shethia Chief Investment Officer – Fixed Income (Member)
5 Mr. Nishit Dholakia Chief Investment Officer – Equity (Member)
6 Mr. Nikhil Kudalkar Chief Risk Officer (Member)

Risk Management Committee

Sr. No. Names Particulars
1 Ms. Dipali Sheth Independent Director (Chairperson)
2 Mr. Syed Mohammad Farooque Shahab Independent Director (Member)
3 Mr. Umesh Kumar Gupta CEO & Whole time Director (Member)
4 Mr. Himanshu Shethia Chief Investment Officer – Fixed Income (Member)
5 Mr. Nishit Dholakia Chief Investment Officer – Equity (Member)
6 Ms. Saloni Jain Company Secretary & Compliance Officer (Member)
7 Mr. Nikhil Kudalkar Chief Risk Officer (Member)

CSR Committee

Sr. No. Names Particulars
1 Mr. Vetri Subramaniam Non-Executive Director & Chairman of the Committee
1 Mrs. Sangeeta Sharma Independent Director
2 Mr. Umesh Kumar Gupta CEO & Whole time Director