Composition Of Various Committees Of Board Of Directors

AUDIT COMMITTEE

Name Position Nature of Directorship
Mr. Gopalkrishna Shivaram Hegde Chairman Independent Director
Mr. Vishwas Kulkarni Member Independent Director
Mr. Dharmil Sheth Member Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name Position Nature of Directorship
Mr. Gopalkrishna Shivaram Hegde Chairman Independent Director
Mr. Vishwas Kulkarni Member Independent Director
Mr. Hardik Dedhia Member  Director

NOMINATION AND REMUNERATION COMMITTEE

Name Position Nature of Directorship
Mr. Gopalkrishna Shivaram Hegde Chairman Independent Director
Mr. Vishwas Kulkarni Member Independent Director
Mrs.Indumati Gopinathan Member Independent Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name Position Nature of Directorship
Mr. Gopalkrishna Shivaram Hegde Chairman Independent Director
Mr. Dharmil Sheth Member Director
Mr. Hardik Dedhia Member Director

RISK MANAGEMENT COMMITTEE

Name Position Nature of Directorship
Mr. Gopalkrishna Shivaram Hegde Chairman Independent Director
Mr. Dharmil Sheth Member Director
Mr. Hardik Dedhia Member Director