Constitution of Committees - Angel One

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Audit Committee

Sr. No.	Name	Designation	Position Held
1	Ms. Mala Todarwal	Non-Executive Women Independent Director	Chairperson
2	Mr. Muralidharan Ramachandran	Lead Independent Director	Member
3	Mr. Krishna Iyer	Non-Executive Director	Member

Risk Management Committee

Sr. No.	Name	Designation	Position Held
1	Mr. Muralidharan Ramachandran	Non-Executive Independent Director	Chairperson
2	Mr. Ambarish Kenghe	Group Chief Executive Director and WTD	Member
3	Mr. Kalyan Prasath	Non-Executive Independent Director	Member
4	Mr. Krishnaswamy Arabadi Sridhar	Non-Executive Independent Director	Member

Corporate Social Responsibility Committee

Sr. No.	Name	Designation	Position Held
1	Mr. Dinesh Thakkar	Director	Chairperson
2	Mr. Kalyan Prasath	Non-Executive Independent Director	Member
3	Mr. Krishna Iyer	Non-Executive Director	Member

Nomination and Remuneration Committee

Sr. No.	Name	Designation	Position Held
1	Mr. Krishnaswamy Arabadi Sridhar	Non-Executive Independent Director	Chairperson
2	Mr. Dinesh Thakkar	Executive Director	Member
3	Ms. Mala Todarwal	Non-Executive Independent Director	Member
4	Mr. Arunkumar Nerur Thiagarajan	Non-Executive Independent Director	Member

Stakeholders Relationship Committee

Sr. No.	Name	Designation	Position Held
1	Ms. Mala Todarwal	Non-Executive Women Independent Director	Chairperson
2	Mr. Krishnaswamy Arabadi Sridhar	Non-Executive Independent Director	Member
3	Mr. Amit Majumdar	Whole-time Director	Member

ESG Committee (Environment, Social and Governance)

Sr. No.	Name	Designation	Position Held
1	Mr. Muralidharan Ramachandran	Lead Independent Director	Chairperson
2	Mr. Krishna Iyer	Non-Executive Director	Member
3	Mr. Dinesh Thakkar	Director	Member

Cyber Security and Information Technology Committee

Sr. No.	Name	Designation	Position Held
1	Mr. Muralidharan Ramachandran	Non-Executive Independent Director	Chairperson
2	Mr. Ambarish Kenghe	Group Chief Executive Director and WTD	Member
3	Mr. Arunkumar Nerur Thiagarajan	Non-Executive Independent Director	Member
4	Mr. Kalyan Prasath	Non-Executive Independent Director	Member
5	Mr. Ravish Sinha	Group CPTO	Member
6	Mr. Sridhar Govardhan	Group Chief Information Security Officer	Member

Details of Directorship in other Companies

Brief Profile of Directors

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