Board Committees

AUDIT COMMITTEE

Sl	Name of the Committee Member	Designation
1	MR. ASHOK RANJAN SAMAL (INDEPENDENT DIRECTOR)	CHAIRMAN
2	MR. PRATEEK SHRIVASTAVA (INDEPENDENT DIRECTOR)	MEMBER
3	MR. GOVINDA RAJULU CHINTALA (INDEPENDENT DIRECTOR)	MEMBER
4	MR. ABHISHEK AGRAWAL (NOMINEE DIRECTOR)	MEMBER

RISK MANAGEMENT COMMITTEE

Sl	Name of the Committee Member	Designation
1	MR. SUNIT VASANT JOSHI (NOMINEE DIRECTOR)	CHAIRMAN
2	MR. ASHOK RANJAN SAMAL (INDEPENDENT DIRECTOR)	MEMBER
3	MR. NAVAL JAWAHARLAL TOTLA (NOMINEE DIRECTOR)	MEMBER
4	MS. RADHIKA JAYANT SHROFF (NOMINEE DIRECTOR)	MEMBER

CSR & SPM Committee

Sl	Name of the Committee Member	Designation
1	MR. GOBINDA CHANDRA PATTANAIK (MANAGING DIRECTOR)	CHAIRMAN
2	MR. ASHOK RANJAN SAMAL (INDEPENDENT DIRECTOR)	MEMBER
3	MR. PRATEEK SHRIVASTAVA (INDEPENDENT DIRECTOR)	MEMBER
4	MR. DIBYAJYOTI PATTANAIK (EXECUTIVE DIRECTOR)	MEMBER

NOMINATION & REMUNERATION COMMITTEE (NRC Committee)

Sl	Name of the Committee Member	Designation
1	MR. ASHOK RANJAN SAMAL (INDEPENDENT DIRECTOR)	MEMBER
2	MR. GOVINDA RAJULU CHINTALA (INDEPENDENT DIRECTOR)	MEMBER
3	MR. PRATEEK SHRIVASTAVA (INDEPENDENT DIRECTOR)	MEMBER
4	MR. ABHISHEK AGRAWAL (NOMINEE DIRECTOR)	MEMBER

EXECUTIVE COMMITTEE

Sl	Name of the Committee Member	Designation
1	MR. GOBINDA CHANDRA PATTANAIK (MANAGING DIRECTOR)	CHAIRMAN
2	MR. DIBYAJYOTI PATTANAIK (EXECUTIVE DIRECTOR)	MEMBER

IT STRATEGY COMMITTEE

Sl	Name of the Committee Member	Designation
1	MR. PRATEEK SHRIVASTAVA (INDEPENDENT DIRECTOR)	CHAIRMAN
2	MR. ASHOK RANJAN SAMAL (INDEPENDENT DIRECTOR)	MEMBER
3	MR. GOBINDA CHANDRA PATTANAIK (MANAGING DIRECTOR)	MEMBER
4	MR. DIBYAJYOTI PATTANAIK (EXECUTIVE DIRECTOR)	MEMBER
5	MR. SHANKARSHAN PANDA (CIO)	MEMBER
6	MR. DILLIPA KUMAR KHUNTIA (CTO)	MEMBER

STAKEHOLDER RELATIONSHIP COMMITTEE

Sl	Name of the Committee Member	Designation
1	MR. ASHOK RANJAN SAMAL (INDEPENDENT DIRECTOR)	CHAIRMAN
2	MR. GOBINDA CHANDRA PATTANAIK (MANAGING DIRECTOR)	MEMBER
3	MR. DIBYAJYOTI PATTANAIK (EXECUTIVE DIRECTOR)	MEMBER