| Audit Committee |
| P B Ramanujam |
Chairman |
| S B Mathur |
Member |
| B Vijayaraghavan |
Member |
| K Vaidyanath |
Permanent Invitee
(Director in charge of Finance) |
| S Basu |
Permanent Invitee
(Head of Internal Audit) |
B B Chatterjee
|
Secretary |
| Compensation Committee |
| B Sen |
Chairman |
| J P Daly |
Member |
| S B Mathur |
Member |
| Investor Services Committee |
| B Sen |
Chairman |
| P B Ramanujam |
Member |
| A Singh |
Member |
| B B Chatterjee |
Secretary |
|
Nominations Committee |
| Y C Deveshwar |
Chairman |
| A Baijal |
Member |
| J P Daly |
Member |
| R K Kaul |
Member |
| S H Khan |
Member |
| S B Mathur |
Member |
| D K Mehrotra |
Member |
| H G
Powell |
Member |
| P B Ramanujam |
Member |
| B Sen |
Member |
| B Vijayaraghavan |
Member |
|
