Committees of the Board

Name of Committee

Name of Committee Members

Category (Chairperson / Executive / Non-Executive / Independent / Nominee)

1. Audit Committee

Mr. Vijay Bhatt (Chairperson)

Independent director

Mr. Balasubramanian Vishwanathan (Member)

Managing director

Mr. Satish Sekhri (Member)

Independent director

2. Nomination & Remuneration Committee

Mr. Satish Sekhri (Chairperson)

Independent director

Mr. Ravikant Uppal (Member)

Non Executive director

Ms. Rashmi Brijgopal Mundada (Member)

Independent director

3. Risk Management Committee

Ms. Rashmi Brijgopal Mundada (Chairperson)

Independent director

Mr. Vijay Bhatt (Member)

Independent director

Mr. Satish Sekhri (Member)

Independent director

Mr. Balasubramanian Vishwanathan (Member)

Managing Director

4. Stakeholders Relationship Committee

Mr. Satish Sekhri (Chairperson)

Independent director

Mr. Balasubramanian Vishwanathan (Member)

Managing Director

Mr. Vijay Bhatt (Member)

Independent director

5. Corporate Social Responsibility Committee

Mr. Satish Sekhri (Chairperson)

Independent director

Mr. Vijay Bhatt (Member)

Independent director

Ms. Rashmi Brijgopal Mundada (Member)

Independent director

6. IPO Committee

Mr. Ravikant Uppal

Non-Executive Director

Managing Director