Composition of Committee

AUDIT COMMITTEE

1. Mr. Nishant Shah – Chairman – Independent Director
2. Mr. Rahul Guha – Member – Managing Director and CEO
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. Dhaval Shah – Member – Director
3. Mr. Hardik Dedhia – Member – Director

NOMINATION AND REMUNERATION COMMITTEE

1. Dr. Prapti Gilada – Chairperson – Independent Director
2. Dr. Indumati Gopinathan – Member – Independent Director
3. Mr. Dharmil Sheth – Member – Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

1. Dr. Prapti Gilada – Chairperson – Independent Director
2. Mr. Dharmil Sheth – Member – Director
3. Mr. Hardik Dedhia – Member – Director

RISK MANAGEMENT COMMITTEE

1. Dr. Prapti Gilada – Chairperson – Independent Director
2. Mr. Dharmil Sheth – Member – Director
3. Mr. Hardik Dedhia – Member – Director
4. Mr. Rahul Guha – Member – Managing Director and CEO