| COMPOSITION OF BOARD |
| Board of Directors |
Mr. Ashok P Hinduja – Chairman |
| Mr. Anil Harish |
| Mr. Rajendra P Chitale |
| Mr. Prashant Asher |
| Ms. Bhumika Batra |
| Mr. Sudhanshu Tripathi |
| Mr. Ashok Mansukhani |
| COMPOSITION OF COMMITTEES |
| Audit Committee Meeting |
Mr. Anil Harish – Chairman |
| Mr. Rajendra P Chitale |
| Mr. Sudhanshu Tripathi |
|
| Corporate Social Responsibility (CSR) |
Mr. Anil Harish - Chairman |
| Mr. Prashant Asher |
| Mr. Ashok Mansukhani |
|
| Nomination and Remuneration Committee |
Mr. Anil Harish - Chairman |
| Mr. Rajendra P Chitale |
| Mr. Prashant Asher |
| Mr. Sudhanshu Tripathi |
|
| Stakeholder Relationship Committee |
Ms. Bhumika Batra – Chairman |
| Mr. Prashant Asher |
| Mr. Ashok Mansukhani |
