Composition of Committees of Board of Directors

Composition of various Committees of Board of Directors:

 Audit Committee:

Name of Members	Designation
Mr. Sarvapriya Walia	Chairperson
Ms. Deepali Jagad	Member
Ms. Rashmi Ghorpade	Member

Nomination and Remuneration Committee:

Name of Members	Designation
Mr. Sarvapriya Walia	Chairperson
Ms. Deepali Jagad	Member
Ms. Rashmi Ghorpade	Member

Stakeholders Relationship/Grievance Committee:

Name of Members	Designation
Mr. Sarvapriya Walia	Chairperson
Mr. Milan B. Khakhar	Member
Mr. Prakash B. Khakhar	Member