Audit Committee

Audit Committee comprises of the following:

1. Ms. Preeti Gandhi, Independent Non-Executive Director (as Chairperson);
2. Mr. Amritesh Jatia, Managing Director (as Member); and
3. Mr. Arjun Raghavendra M , Independent Non-Executive Director (as Member)

Stakeholders Relationship Committee

Stakeholders Committee which now comprises the following:

1. Ms. Preeti Gandhi, Independent Non-Executive Director (as Chairperson);
2. Mr. Amritesh Jatia, Managing Director (as Member);
3. Mr. Ashish Dhanuka, Executive Director & Chief Financial Officer (as Member);
4. Mr. Arjun Raghavendra M Independent Non-Executive Director (as Member); and
5. Mr. Akhilesh Bhuwalka, Non-Executive Director; (as Member)

Nomination & Remuneration Committee

Nomination & Remuneration Committee which comprises of the following:

1. Ms. Preeti Gandhi, Independent Non-executive Director (as Chairperson);
2. Mr. Arjun Raghavendra M, Independent Non-executive Director (as Member); and
3. Mr. Akhilesh Bhuwalka, Non-Executive Director (as Member)