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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