Committees of Board of Directors

Audit Committee

 Vijay Kumar Bhartia – Chairman

 Pradeep Vedprakash Goyal

 Parimal Rameshchandra Merchant

Stakeholders Relationship Committee

 Vijay Kumar Bhartia – Chairman

 Pradeep Vedprakash Goyal

 Parimal Rameshchandra Merchant

Nomination and Remuneration Committee

 Vijay Kumar Bhartia – Chairman

Pradeep Vedprakash Goyal

Parimal Rameshchandra Merchant

Business Responsibility Report Committee

 Suramya Nevatia – Chairman

A. K. Nemani – CFO

 Mrs. Akshada Nevatia

Risk Management Committee

Suramya Nevatia

 Parimal Rameshchandra Merchant – Chairman

 A. K. Nemani – CFO