Composition Of Various Committees Of Board Of Directors

AUDIT COMMITTEE

Name Position Nature of Directorship
Mr. Nishant Shah Chairman Independent Director
Mr. Rahul Guha Member Managing Director and CEO
Dr Prapti Gilada Member Independent Director
Mr. Anandh Sundar Member Independent Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name Position Nature of Directorship
Dr. Indumati Gopinathan Chairperson Independent Director
Mr. Dhaval Shah Member Director
Mr. Hardik Dedhia Member  Director

NOMINATION AND REMUNERATION COMMITTEE

Name Position Nature of Directorship
Dr Prapti Gilada Chairperson Independent Director
Dr. Indumati Gopinathan Member Independent Director
Mr. Dharmil Sheth Member Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name Position Nature of Directorship
Dr Prapti Gilada Chairperson Independent Director
Mr. Dharmil Sheth Member Director
Mr. Hardik Dedhia Member Director

RISK MANAGEMENT COMMITTEE

Name Position Nature of Directorship
Dr Prapti Gilada Chairperson Independent Director
Mr. Dharmil Sheth Member Director
Mr. Hardik Dedhia Member Director
Mr. Rahul Guha Member Managing Director and CEO