Retirement Solutions

Board Level Committees

In order to have a better and more effective control, the Board has also constituted different Board Level Committees to provide the overall guidance. The composition of the same are as under:

Audit Committee

Sr. No. Names Particulars
1 Mr. Chetan Desai Independent Director – Chairman
2 Mrs. Sangeeta Sharma Independent Director
3 Mr. Puneet Gupta Independent Director

 

Nomination and Remuneration Committee

Sr. No. Names Particulars
1 Mrs. Sangeeta Sharma Independent Director - Chairperson
2 Mr. Chetan Desai Independent Director
3 Mr. Puneet Gupta Independent Director

 

Investment Management Committee

Sr. No. Names Particulars
1 Mr. Puneet Gupta Independent Director - Chairman
2 Mrs. Sangeeta Sharma Independent Director
3 Mr. Balram P. Bhagat CEO & Whole Time Director
4 Mrs. Shilpita Guha Chief Investment Officer
5 Mr. Omkar Patwardhan Chief Risk Officer

 

Risk Management Committee

Sr. No. Names Particulars
1 Mr. Chetan Desai Independent Director - Chairman
2 Mr. Balram P. Bhagat CEO & Whole Time Director
3 Mrs. Shilpita Guha Chief Investment Officer
4 Mr. Vivek Vadwana Company Secretary & Compliance Officer
5 Mr. Omkar Patwardhan Chief Risk Officer