COMPOSITION OF COMMITTEE

AUDIT COMMITTEE

CA MANOJ FADNIS CHAIRMAN
MR. RAKESH KALRA MEMBER
MRS. PURNIMA MEHTA MEMBER

NOMINATION and REMUNERATION COMMITTEE

MR. RAKESH KALRACHAIRMAN
CA MANOJ FADNISMEMBER
MR. CHANDRASEKHARAN BHASKARMEMBER

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

MR. CHANDRASEKHARAN BHASKARCHAIRMAN
MR. SHIV SINGH MEHTAMEMBER
MRS. PURNIMA MEHTAMEMBER
MR. SAURABH SINGH MEHTAMEMBER

CSR COMMITTEE

MR. SHIV SINGH MEHTACHAIRMAN
MRS. PURNIMA MEHTAMEMBER
MR. RAKESH KALRAMEMBER