Composition of Committees

Composition of various committees of EMERALD is as follows:

 

AUDIT COMMITTEE

Mr. Manjeet Kaushik Independent Director, Chairman
Mrs. Anubha Aggarwal Non-executive, Non – independent Director, Member
Mr. Akshay Agarwal Independent Director, Member

 

NOMINATION & REMUNERATION COMMITTEE

Mr. Manjeet Kaushik Independent Director, Chairman
Mrs. Anubha Aggarwal Non-executive, Non – independent Director, Member
Mr. Akshay Agarwal Independent Director, Member

 

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mrs. Anubha Aggarwal Non-executive, Non – independent Director, Chairperson
Mr. Akshay Agarwal Independent Director, Member
Mr. Sanjay Aggarwal Managing Director, Member

 

INTERNAL COMPLAINTS COMMITTEE

Mrs. Sheetal Kapoor Presiding Officer
Mrs. Navneet Kaur Member
Ms. Sonia Member
Ms. Mridula Nagpal External Member

 

ASSET – LIABILITY COMMITTEE (ALCO)

Managing Director Chairman Sanjay Aggarwal
CFO & Head Risk Member-Secretary Sheetal Kapoor
CTO & Head Stategic Partnership Member -Representing IT department Talin Aggarwal

 

CREDIT COMMITTEE

Sanjay Aggarwal Chairman Managing Director
Mr. Manjeet Kaushik Member Independent Director
Mrs. Sheetal Kapoor Member Chief Financial Officer
Mr. Karan Dhir Member Business Head

 

BORROWING AND INVESTMENT COMMITTEE

Mr. Sanjay Aggarwal Managing Director, Chairperson
Mrs. Anubha Aggarwal Non-executive, Non – independent Director,
Mr. Manjeet Kaushik Independent Director, Member