sparc.life

Committees of Board of Directors

Risk Management Committee

Sr. No.	Name of Member	Designation	Nature of membership
1 Mr. Dilip Shanghvi Chairman & Managing Director Chairperson
2 Mr. Sudhir Valia Non-Executive Director Member
3 Mr. Anil Raghavan Chief Executive Officer Member

Audit Committee

Sr. No.	Name of Member	Designation	Nature of membership
1 Ms. Bhavna Doshi Independent Director Chairperson
2 Dr. Ferzaan Engineer Independent Director Member
3 Mr. Mark Simon Independent Director Member
4 Mr. Sudhir Valia Non-Executive Director Member

Stakeholders Relationship Committee

Sr. No.	Name of Member	Designation	Nature of membership
1 Dr. T Rajamannar Non-Executive Director Chairman
2 Mr. Sudhir Valia Non-Executive Director Member
3 Dr. Ferzaan Engineer Independent Director Member

Nomination & Remuneration Committee

Sr. No.	Name of Member	Designation	Nature of membership
1 Dr. Ferzaan Engineer Independent Director Chairman
2 Ms. Bhavna Doshi Independent Director Member
3 Mr. Mark Simon Independent Director Member

Corporate Social Responsibility Committee

Sr. No.	Name of Member	Designation	Nature of membership
1 Mr. Dilip Shanghvi Chairman & Managing Director Chairperson
2 Mr. Sudhir Valia Non-Executive Director Member
3 Ms. Bhavna Doshi Independent Director Member

Fund Management Committee

Sr. No.	Name of Member	Designation	Nature of membership
1 Mr. Sudhir Valia Non-Executive Director Member
2 Mr. Dilip Shanghvi Chairman & Managing Director Chairperson
3 Ms. Bhavna Doshi Independent Director Member
4 Mr. Mark Simon Independent Director Member

Securities Allotment Committee

Sr. No.	Name of Member	Designation	Nature of membership
1 Dr. T Rajamannar Non-Executive Director Chairman
2 Mr. Dilip Shanghvi Chairman & Managing Director Chairperson
3 Mr. Sudhir Valia Non-Executive Director Member
4 Ms. Bhavna Doshi Independent Director Member