COMPOSITION OF COMMITTEE

Audit Committee
(1) Mr. Parantap Dave Chairman (Independent, Non-Executive Director)
(2) Mrs. Shreya Desai Member (Independent, Non-Executive Director)
(3) Mr. Madhusudan Jhunjhunwala Member (Executive Director)
Nomination and Remuneration Committee
(1) Mr. Parantap Dave Chairman (Independent, Non-Executive Director)
(2) Mrs. Shreya Desai Member (Independent, Non-Executive Director)
(3) Mrs. Neha Jhunjhunwala Member (Non-Executive Director)
Stakeholders’ Relationship Committee
(1) Mr. Parantap Dave Chairman (Independent, Non-Executive Director)
(2) Mrs. Shreya Desai Member (Independent, Non-Executive Director)
(3) Mr. Madhusudan Jhunjhunwala Member (Executive Director)
Corporate Social Responsibility Committee
(1) Mr. Madhusudan Jhunjhunwala Chairman (Executive Director)
(2) Mr. Parantap Dave Member (Independent, Non-Executive Director)
(3) Mrs. Shreya Desai Member (Independent, Non-Executive Director)
Risk Management Committee
(1) Mr. Krishnakumar Jhunjhunwala Chairman (Executive Director)
(2) Mr. Parantap Dave Member (Independent, Non-Executive Director)
(3) Mrs. Shreya Desai Member (Independent, Non-Executive Director)