Composition of Committee

AUDIT COMMITTEE

1. Mr. Nishant Shah – Chairman – Independent Director
2. Mr. Rahul Guha – Member – Executive Director
3. Dr. Prapti Gilada – Member – Independent Director
4. Mr. Anandh Sundar – Member – Independent Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

1. Dr. Indumati Gopinathan – Chairperson – Independent Director
2. Mr. Alok Kumar Jagnani – Member – Non Executive Director
3. Mr. Rahul Guha – Member – Executive Director

NOMINATION AND REMUNERATION COMMITTEE

1. Dr. Prapti Gilada – Chairperson – Independent Director
2. Dr. Indumati Gopinathan – Member – Independent Director
3. Mr. Alok Kumar Jagnani – Member – Non Executive Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

1. Dr. Prapti Gilada – Chairperson – Independent Director
2. Mr. Alok Kumar Jagnani – Member – Non Executive Director
3. Mr. Rahul Guha – Member – Executive Director

RISK MANAGEMENT COMMITTEE

1. Dr. Prapti Gilada – Chairperson – Independent Director
2. Mr. Alok Kumar Jagnani – Member – Non Executive Director
3. Mr. Rahul Guha – Member – Executive Director