Mr. Nusli N. Wadia	Chairman / Non-Executive / Promoter Director
Mr. Ness N. Wadia	Non-Executive / Promoter Director
Mr. Jehangir N. Wadia	Non-Executive / Promoter Director
Dr. (Mrs.) Minnie Bodhanwala	Non-Executive / Non-Independent Director
Mr. Sunil S. Lalbhai	Independent Director
Mr. Rajesh Batra	Independent Director
Mrs. Chandra Iyengar	Independent Director
Mr. Natarajan Venkataraman	Non-Executive / Non-Independent Director
Mr. Varun Berry	Non-Executive / Non-Independent Director
Mr. Sujal A. Shah	Independent Director
Mr. Srinivasan Vishwanathan	Independent Director
Dr. Y.S.P. Thorat	Independent Director

BOARD COMMITTEES

• Audit Committee

• Mr. Sujal A. Shah (Chairman)	Independent Director
  Mr. Ness N. Wadia	Non-Executive / Promoter Director
  Mr. Rajesh Batra	Independent Director
  Mrs. Chandra Iyengar	Independent Director
  Mr. Natarajan Venkataraman	Non-Executive / Non-Independent Director
  Mr. Srinivasan Vishwanathan	Independent Director
  Mr. Sunil S. Lalbhai	Independent Director

• Nomination and Remuneration Committee

• Mr. Rajesh Batra (Chairman)	Independent Director
  Mr. Nusli N. Wadia	Non-Executive / Promoter Director
  Mr. Sunil S. Lalbhai	Independent Director

• Stakeholders Relationship Committee

• Mr. Sunil S. Lalbhai (Chairman)	Independent Director
  Dr. (Mrs.) Minnie Bodhanwala	Non-Executive / Non Independent Director
  Mr. Rajesh Batra	Independent Director

• Corporate Social Responsibility Committee

• Mr. Ness N. Wadia (Chairman)	Non-Executive / Promoter Director
  Dr. (Mrs.) Minnie Bodhanwala	Non-Executive / Non-Independent Director
  Mr. Rajesh Batra	Independent Director

• RISK MANAGEMENT COMMITTEE

• Mr. Rajesh Batra (Chairman)	Independent Director
  Dr. (Mrs.) Minnie Bodhanwala	Non-Executive / Non-Independent Director
  Mr. Natarajan Venkataraman	Non-Executive / Non-Independent Director
  Mr. Khiroda Jena	Chief Financial Officer and Chief Risk Officer

• Strategic Committee

• Mr. Nusli N. Wadia (Chairman)	Non-Executive / Promoter Director
  Mr. Ness N. Wadia	Non-Executive / Promoter Director
  Mr. Jehangir N. Wadia	Non-Executive / Promoter Director
  Mr. Sunil S. Lalbhai	Independent Director
  Mr. Rajesh Batra	Independent Director
  Mr. Natarajan Venkataraman	Non-Executive / Non-Independent Director

• RIGHTS ISSUE COMMITTEE

• Mr. Ness N. Wadia	Non-Executive / Promoter Director
  Dr. (Mrs.) Minnie Bodhanwala	Non-Executive / Non-Independent Director
  Mr. Rajesh Batra	Independent Director

• INVESTMENT COMMITTEE

• Mr. Nusli N. Wadia (Chairman)	Non-Executive / Promoter Director
  Mr. Ness N. Wadia	Non-Executive / Promoter Director
  Mr. Jehangir N. Wadia	Non-Executive / Promoter Director
  Mr. Rajesh Batra	Independent Director
  Dr. (Mrs.) Minnie Bodhanwala	Non-Executive / Non-Independent Director

• MANAGER

• Mr. Rahul Anand

• CHIEF OPERATING OFFICER

• Mr. Rajnesh Datt (PSF)

• Mr. Vinay Singh Kushwaha (BR)

• CHIEF FINANCIAL OFFICER AND CHIEF RISK OFFICER

• Mr. Khiroda Jena

• Company Secretary & Compliance Officer

• Mr. Sanjive Arora