Committee Composition

Audit Committee of Directors

Name of Director Position on Committee Nature of Directorship
Mr. S. V. Bhandarkar Chairperson Non-Executive-Independent
Dr. Aditi Raja Member Non-Executive-Independent
Mr. Sanjeev Churiwala Member Non-Executive-Non Independent

Nomination & Remuneration Committee

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

Corporate Social Responsibility Committee

Name of Director Position on Committee Nature of Directorship
Dr. Aditi Raja Chairperson Non-Executive-Independent
Mr. S. V. Bhandarkar Member Non-Executive-Independent
Mr. Ashish Khanna Member Non-Executive-Non-Independent