The Board of Kotak Mahindra Bank Limited has, at its meeting held on August 10, 2021, re-constituted the following Board Committees, as under: Audit Committee: Mr. Uday Chander Khanna, Independent Director – Chairman; Dr. Ashok Gulati, Independent Director ­ Member; and Mr. C. Jayaram, Non-Executive Director ­ Member. Nomination and Remuneration Committee: Ms. Farida Khambata, Independent Director – Chairperson; Mr. Prakash Apte, Independent Director – Member; Mr. C. Jayaram, Non Executive Director ­ Member; and Mr. Uday Shankar, Independent Director – Member. Risk Management Committee: Dr. Ashok Gulati, Independent Director – Chairman; Mr. Prakash Apte, Independent Director – Member; and Mr. Uday Kotak, Managing Director & CEO – Member.