Committees of the Board

Committees appointed by the Board focus on specific areas and take informed decisions within the framework of delegated authority, and make specific recommendations to the board on matters in their areas or purview. All decisions and recommendations of the committees are placed before the Board for information or for approval.

We have seven Board-level Committees, namely

• The Audit Committee
• The Compensation Committee
• The Governance Committee
• The Shareholders' Grievance Committee
• The Investment Committee
• The Management Committee

The members of the Committees of Board are as under:

• Charter of the Audit Committee
• Charter of the Compensation Committee
• Charter of the Governance Committee
• Charter of the Shareholders' Grievance Committee
• Charter of the Investment Committee