Board Committees:

Audit Committee:
Name of the Member Designation in Committee & Category
Mr. Shashi K. Kalathil Chairman, Independent Director
Ms. Honey Vazirani Member, Independent Director
Mr. Sarvjit Singh Bedi Member, Non-Independent Director
Mr. Sanjeev Mehta Member, Independent Director

Nomination & Remuneration Committee:
Name of the Member Designation in Committee & Category
Mr. Shashi K. Kalathil Chairman, Independent Director
Ms. Honey Vazirani Member, Independent Director
Mr. Sarvjit Singh Bedi Member, Non-Independent Director

Stakeholders Relationship Committee:
Name of the Member Designation in Committee & Category
Mr. Neeraj Chandra Chairman, Independent Director
Mr. Shrinivas V. Dempo Member, Non-Independent Director
Ms. Honey Vazirani Member, Independent Director
Mr. Sameer R. Kothari Member, Managing Director

Corporate Social Responsibility Committee
Name of the Member Designation in Committee & Category
Mr. Sameer R. Kothari Chairman, Managing Director
Mr. Ganesh T. Argekar Member, Executive Director
Mr. Shashi K. Kalathil Member, Independent Director