Committee

Audit Committee

S. No.	Name	Position in the Committee	Designation
1.	Ms. Priyanka Gulati	Chairperson	Independent Director
2.	Mr. Sameer Bhargava	Member	Independent Director
3.	Mr. Shashank Agarwal	Member	Independent Director
4.	Mr. Vibhav Niren Parikh	Member	Nominee Director
5.	Mr. Sanjay Singhania	Member	Whole Time Director
6.	Mr. Kailash Jain	Member	Independent Director

Nomination and Remuneration Committee

S. No.	Name	Position in the Committee	Designation
1.	Ms. Priyanka Gulati	Chairperson	Independent Director
2.	Mr. Sameer Bhargava	Member	Independent Director
3.	Mr. Bajrang Bothra	Member	Whole Time Director

Stakeholders’ Relationship Committee

S. No.	Name	Position in the Committee	Designation
1.	Mr. Krishnamachari Narsimhachari	Chairperson	Independent Director
2.	Mr. Vibhav Niren Parikh	Member	Nominee Director
3.	Mr. Bajrang Bothra	Member	Whole Time Director

Corporate Social Responsibility Committee

S. No.	Name	Position in the Committee	Designation
1.	Mr. Ajay DD Singhania	Chairperson	Managing Director & CEO
2.	Mr. Vibhav Niren Parikh	Member	Nominee Director
3.	Ms. Priyanka Gulati	Member	Independent Director

Risk Management Committee

S. No.	Name	Position in the Committee	Designation
1.	Mr. Krishnamachari Narsimhachari	Chairperson	Independent Director
2.	Mr. Ajay DD Singhania	Member	Managing Director & CEO
3.	Mr. Vibhav Niren Parikh	Member	Nominee Director
4.	Mr. Sameer Bhargava	Member	Independent Director
5.	Mohammad Lateef Choudhary	Member
6.	Mr. Kailash Jain	Member	Independent Director
7.	Mr. Bajrang Bothra	Member	Whole Time Director