Constitution of Board and Committees

• Composition of Board of Directors
  Mr. Abhishek Bansal Chairman and Managing Director
  Mr. Nirbhay Vassa Whole Time Director & Chief Financial Officer
  Mr. Shivshankar Singh Non-Executive Director
  Ms. Ashima Chhatwal Independent Director
  Mr. Parmod Kumar Nagpal Independent Director
  Mr. Apoorva Vora Independent Director
• Committees of the Board

  AUDIT COMMITTEE

  Mr. Nirbhay Vassa Chairman
  Mr. Parmod Kumar Nagpal Member
  Mr. Apoorva Vora Member
  
  
  

  STAKEHOLDERS RELATIONSHIP COMMITTEE

  Mr. Shivshankar Singh Chairman
  Mr. Abhishek Bansal Member
  Mr. Parmod Kumar Nagpal Member
  
  
  

  NOMINATION AND REMUNERATION COMMITTEE

  Mr. Apoorva Vora Chairman
  Mr. Parmod Kumar Nagpal Member
  Mr. Shivshankar Singh Member
  
  
  

  RISK MANAGEMENT COMMITTEE

  Mr. Abhishek Bansal Chairman
  Mr. Nirbhay Vassa Member
  Mr. Parmod Kumar Nagpal Member
• Executive Team of Group
  Abhishek Bansal Chairman and Managing Director
  Nirbhay Vassa Whole Time Director & Chief Financial Officer
  Sheela Gupta Company Secretary & Compliance Officer
  Krishnamurthy Iyer Vice President – Risk Management, Capital Market
  Mahesh Kumar Cheruveedu Evp & Head – Capital And Commodities Markets
  Bhavik Thakkar Chief Executive Officer – Wealth Management
  Mayank Mundhra Vice President – Risk Management
  Chintan Mehta Senior Vice President – Bullion Department