Committee Members

Audit Committee

Member	Designation
Mr. Gopalakrishnan J, Independent Director	Chairperson
Ms. Bala C Deshpande, Independent Director	Member
Ms. Sujata Vilas Bogawat, Independent Director	Member
Mr. Neeraj Sagar, Independent Director	Member

Nomination and Remuneration

Member	Designation
Mr. Neeraj Sagar, Independent Director	Chairperson
Ms. Bala C Deshpande, Independent Director	Member
Ms. Sujata Vilas Bogawat, Independent Director	Member

Corporate Social Responsibilty Committee

Member	Designation
Mr. Supam Maheshwari, Managing Director	Chairman
Mr. Neeraj Sagar, Independent Director	Member
Mr. Sanket Hattimattur, Non-Executive Director	Member

Stakeholders Relationship Committee

Member	Designation
Ms. Sujata Bogawat, Independent Director	Chairman
Ms. Bala C Deshpande, Independent Director	Member
Mr. Supam Maheshwari, Managing Director	Member

Risk Management Committee

Member	Designation
Mr. Supam Maheshwari, Managing Director	Chairman
Mr. Gopalkrishnan J., Non-executive Independent Director	Member
Mr. Sanket Hattimattur, Non-Executive Director	Member
Mr. Gautam Sharma, Group Chief Financial Officer	Member