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Audit Committee

Name of the Directors Nature of Directorship Designation in Committee
Rakesh Ramchandra Pawar Non-Executive Independent Director Chairman
Shridhar Sanjay Tari Non-Executive Independent Director Member
Raghvendra Rai Managing Director Member

Stakeholders’ Relationship Committee

Name of the Directors Nature of Directorship Designation in Committee
Stevina Alban Vaity Non-Executive Director Chairman
Shridhar Sanjay Tari Non-Executive Independent Director Member
Raghvendra Rai Managing Director Member

Nomination and Remuneration Committee

Name of the Directors Nature of Directorship Designation in Committee
Shridhar Sanjay Tari Non-Executive Independent Director Chairman
Rakesh Ramchandra Pawar Non-Executive Independent Director Member
Stevina Alban Vaity Non-Executive Director Member