Board of Directors

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Mr. Sunil Bharti Mittal

Chairman

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Mr. Ben Verwaayen

Independent Director

Chairman

HR & Nomination Committee

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Ms. Chua Sock Koong

Non-Executive Director

Member

HR & Nomination Committee

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Mr. Craig Ehrlich

Independent Director

Member

Audit Committee

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Mr. D. K. Mittal

Independent Director

Chairman

Risk Management Committee

Member

Audit Committee
Stakeholders’ Relationship Committee
Corporate Social Responsibility Committee
Committee of Directors

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Mr. Gopal Vittal

MD & CEO (India & South Asia)

Member

Risk Management Committee
Stakeholders’ Relationship Committee
Corporate Social Responsibility Committee
Committee of Directors

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Mr. Manish Kejriwal

Independent Director

Member

HR & Nomination Committee
Stakeholders’ Relationship Committee
Committee of Directors

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Mr. Rakesh Bharti Mittal

Non-Executive Director

Chairman

Stakeholders’ Relationship Committee
Corporate Social Responsibility Committee
Committee of Directors

Member

HR & Nomination Committee
Risk Management Committee

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Mr. Shishir Priyadarshi

Independent Director

Member

HR & Nomination Committee

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Ms. Tan Yong Choo

Non-Executive Director

Member

Audit Committee

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Mr. V. K. Viswanathan

Independent Director

Chairman

Audit Committee

Member

Risk Management Committee