Board Committees:

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

Nomination & Remuneration Committee:
Name of the Member Designation of 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 of 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 of Committee & Category
Mr. Sameer Kothari Chairman, Managing Director
Mr. Ganesh T. Argekar Member, Executive Director
Mr. Shashi K. Kalathil Member, Independent Director

Risk Management Committee
Name of the Member Designation of Committee & Category
Mr. Sameer Kothari Chairman, Managing Director
Mr. Ganesh T. Argekar Member, Executive Director
Mr. Shashi K. Kalathil Member, Independent Director
Ms. Honey Vazirani Member, Independent Director
Mr. Mayank Samdanii Member, Chief Financial Officer

Selection Committee
Name of the Member Designation of Committee & Category
Mr. Sameer Kothari Member, Managing Director
Mr. Shashi K. Kalathil Member, Independent Director
Mr. Neeraj Chandra Member, Independent Director
Ms. Honey Vazirani Member, Independent Director

Share Allotment Committee
Name of the Member Designation of Committee & Category
Mr. Shashi K. Kalathil Chairman, Independent Director
Mr. Sameer Kothari Member, Managing Director
Mr. Ganesh T. Argekar Member, Executive Director
Mr. Mayank Samdani Member, Chief Financial Officer