Board of Directors & Committees

(1) Composition of Board of Directors

Sl No.	Name of Director	Category
1.	Shri Bankat Lal Gaggar	Non - Executive Director (Chairman)
2.	Shri Nand Kishore Lahoti	Non - Executive Director
3.	Shri Gaurav Jhunjhunwala	Non - Executive Director
4.	Shri Hari Mohan Bangur	Non- Executive Director
5.	Shri Prashant Bangur	Non- Executive Director

(2) Committees of the Board and their Composition:

(i) Audit Committee

Sl No.	Name of Director	Category
1.	Shri Bankat Lal Gaggar	Non - Executive Director (Chairman)
2.	Shri Nand Kishore Lahoti	Non - Executive Director
3.	Shri Gaurav Jhunjhunwala	Non - Executive Director

(ii) Nomination and Remuneration Committee

Sl No.	Name of Director	Category
1.	Shri Bankat Lal Gaggar	Non - Executive Director (Chairman)
2.	Shri Nand Kishore Lahoti	Non - Executive Director
3.	Shri Gaurav Jhunjhunwala	Non - Executive Director

(iii) Stakeholder Relationship Committee

Sl No.	Name of Director	Category
1.	Shri Bankat Lal Gaggar	Non - Executive Director (Chairman)
2.	Shri Nand Kishore Lahoti	Non - Executive Director
3.	Shri Gaurav Jhunjhunwala	Non - Executive Director

(iv) Risk Management Committee

Sl No.	Name of Director	Category
1.	Shri Bankat Lal Gaggar	Non - Executive Director (Chairman)
2.	Shri Nand Kishore Lahoti	Non - Executive Director
3.	Shri Gaurav Jhunjhunwala	Non - Executive Director

(v) Finance and Assets Liability Supervisory Committee (ALCO)

Sl No.	Name of Director	Category
1.	Shri Bankat Lal Gaggar	Non - Executive Director (Chairman)
2.	Shri Nand Kishore Lahoti	Non - Executive Director
3.	Shri Gaurav Jhunjhunwala	Non - Executive Director

(vi) Investment / Credit Committee

Sl No.	Name of Director	Category
1.	Shri Bankat Lal Gaggar	Non - Executive Director (Chairman)
2.	Shri Nand Kishore Lahoti	Non - Executive Director
3.	Shri Gaurav Jhunjhunwala	Non - Executive Director

(vii) Grievance Redressal Mechanism Committee

Sl No.	Name of Director	Category
1.	Shri Bankat Lal Gaggar	Non - Executive Director (Chairman)
2.	Shri Nand Kishore Lahoti	Non - Executive Director
3.	Shri Gaurav Jhunjhunwala	Non - Executive Director