51 Directorship in other companies Public companies ICICI Prudential Pension Funds Management Company Ltd ICICI Prudential Trust Ltd JSW Ispat Special Products Ltd Linde India Ltd Mahindra Rural Housing Finance Ltd Mahindra Insurance Brokers Ltd Suryoday Small Finance Bank Ltd Private companies Ind-Aust Maritime Pvt Ltd Membership in committees of other companies Chairman of committees ICICI Prudential Pension Funds Management Company Ltd – Risk Management Committee Linde India Ltd – Audit Committee Mahindra Insurance Brokers Ltd – Audit Committee Mahindra Rural Housing Finance Limited – Audit Committee Mahindra Rural Housing Finance Limited – IT Strategy Committee Mahindra Rural Housing Finance Limited – Risk Management Committee Mahindra Rural Housing Finance Limited – Stakeholders’ Relationship Committee Suryoday Small Finance Bank Ltd – Audit Committee Member of committees ICICI Prudential Pension Funds Management Company Ltd – Audit Committee ICICI Prudential Trust Ltd – Audit Committee ICICI Prudential Trust Ltd – Risk Management Committee ICICI Prudential Pension Funds Management Company Ltd – Nomination and Remuneration Committee JSW Ispat Special Products Ltd – Audit Committee JSW Ispat Special Products Ltd – Corporate Social Responsibility Committee JSW Ispat Special Products Ltd – Nomination and Remuneration Committee Linde India Ltd – Nomination and Remuneration Committee Linde India Ltd – Risk Management Committee Linde India Ltd – Stakeholders’ Relationship Committee Mahindra Insurance Brokers Ltd – Nomination and Remuneration Committee Suryoday Small Finance Bank Ltd – Committee for review of wilful defaulters and Monitoring high value frauds Suryoday Small Finance Bank Ltd – Customer Service Committee Suryoday Small Finance Bank Ltd – IT Strategy Committee Suryoday Small Finance Bank Ltd – Risk Management Committee
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