Committee Composition

Audit Committee of Directors

Name of Director Position on Committee Nature of Directorship
Mr. S. V. Bhandarkar Chairperson Non-Executive-Independent
Ms. Anjali Bansal Member Non-Executive-Independent
Mr. Rajiv Mehrishi Member Non-Executive-Independent
Mr. Eduard Ruijs Member Non-Executive-Non Independent

Nomination & Remuneration Committee

Name of Director Position on Committee Nature of Directorship
Ms. Anjali Bansal Chairperson Non-Executive-Independent
Mr. S. V. Bhandarkar Member Non-Executive-Independent
Mr. Saurabh Agrawal Member Non-Executive-Non Independent

Corporate Social Responsibility and Sustainability Committee

Name of Director Position on Committee Nature of Directorship
Mr. Rajiv Mehrishi Chairperson Non-Executive-Independent
Dr. Praveer Sinha Member Non-Executive-Non Independent
Mr. Eduard Ruijs Member Non-Executive-Non Independent

Risk Management Committee

Name of Director Position on Committee Nature of Directorship
Ms. Anjali Bansal Chairperson Non-Executive-Independent
Dr. Praveer Sinha Member Non-Executive-Non Independent
Mr. Eduard Ruijs Member Non-Executive-Non Independent

Stakeholder Relationship Committee

Name of Director Position on Committee Nature of Directorship
Mr. S. V. Bhandarkar Chairperson Non-Executive-Independent
Dr. Praveer Sinha Member Non-Executive-Non Independent
Mr. Eduard Ruijs Member Non-Executive-Non Independent