Composition of Commitees

AUDIT COMMITTEE

Mr. Siddharth Kothari - Chairman
Mr. Sharath Bolar - Member
Mr. Vivek Talwar – Member
Mrs. Bharti Dhar - Member

NOMINATION & REMUNERATION COMMITTEE

Mr. Sharath Bolar - Chairman
Mrs. Bharti Dhar – Member
Mr. Siddharth Kothari – Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. Sharath Bolar - Chairman
Mrs. Bharti Dhar – Member
Mr. Vivek Talwar – Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mrs. Bharti Dhar - Chairman
Mr. Vivek Talwar – Member
Mr. Sharath Bolar – Member