Committees of the Board

A. COMPOSITION OF AUDIT COMMITTEE

Name of Director Category Designation
Mr. Gaurav Dalmia Independent Director Chairman
Mr. Aditya Vikram Ramesh Somani Independent Director Member
Mr. Dilip Cherian Independent Director Member
Ms. Lilian Jessie Paul Independent Director Member

B. COMPOSITION OF NOMINATION, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEE

Name of Director Category Designation
Mr. Gaurav Dalmia Independent Director Chairman
Mr. Aditya Vikram Ramesh Somani Independent Director Member
Mr. Dilip Cherian Independent Director Member

C. COMPOSITION OF STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of Director Category Designation
Mr. Dilip Cherian Independent Director Chairman
Mr. Kushagra Nayan Bajaj Non-Executive Director Member
Mr. Sumit Malhotra Non-Executive Director Member

D. COMPOSITION OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of Director Category Designation
Mr. Gaurav Dalmia Independent Director Chairman
Mr. Dilip Cherian Independent Director Member
Mr. Sumit Malhotra Non-Executive Director Member

E. COMPOSITION OF MANAGEMENT COMMITTEE

Name of Director Category Designation
Mr. Kushagra Nayan Bajaj Non-Executive Director Chairman
Mr. Sumit Malhotra Non-Executive Director Member
Mr. Aditya Vikram Ramesh Somani Independent Director Member
Mr. Gaurav Dalmia Independent Director Member

F. COMPOSITION OF RISK MANAGEMENT COMMITTEE

Name of Director Category Designation
Mr. Aditya Vikram Ramesh Somani Independent Director Chairman
Mr. Sumit Malhotra Non-Executive Director Member
Ms. Lilian Jessie Paul Independent Director Member
Mr. Ankit Chudiwala Head-Internal Audit Member
Mr. Dharmesh Sanghavi Head-Information Technology Member