| Name of Committee | Composition of Committee | Category/Designation |
|---|---|---|
| Audit Committee | Bimal Tanna Anoop Mehta Sangeeta Tanwani Prateek Roongta |
Chairperson (Independent Director) Member (Chairperson and Independent Director) Member (Independent Director) Member (Non-Executive Director) |
| Nomination and Remuneration Committee | Sangeeta Tanwani Anoop Mehta Bimal Tanna Mukesh Mehta |
Chairperson (Independent Director) Member (Chairperson and Independent Director) Member (Independent Director) Member (Non-Executive Director) |
| Stakeholders' Relationship Committee | Prateek Roongta Anoop Mehta Bimal Tanna Tehmasp Printer |
Chairperson (Non-Executive Director) Member (Chairperson and Independent Director) Member (Independent Director) Member (Managing Director and Chief Executive Officer) |
| Risk Management Committee | Bimal Tanna Anoop Mehta Tehmasp Printer Tejas Naphade Prateek Roongta Eashwar Subramanian Iyer |
Chairperson (Independent Director) Member (Chairperson and Independent Director) Member (Managing Director and Chief Executive Officer) Member (Non-Executive Director) Member (Non-Executive Director) Member (Chief Financial Officer) |
| Corporate Social Responsibility Committee | Sangeeta Tanwani Anoop Mehta Tehmasp Printer Prateek Roongta |
Chairperson (Independent Director) Member (Chairperson and Independent Director) Member (Managing Director and Chief Executive Officer) Member (Non-Executive Director) |