Audit Committee

• Mr. S. N. Atreya Designation in the Committee : Chairman Type of Director : Independent Director
• Mr. Vidip Jatia Designation in the Committee : Member Type of Director : Managing Director
• Mr. Raghav Agarwala Designation in the Committee : Member Type of Director : Independent Director

Nomination & Remuneration Committee

• Mr. S. N. Atreya Designation in the Committee : Chairman Type of Director : Independent Director
• Mr. Raghav Agarwala Designation in the Committee : Member Type of Director : Independent Director
• Mr. Romie Halan Designation in the Committee : Member Type of Director : Independent Director

Stakeholder Relationship Committee

• Mr. S. N. Atreya Designation in the Committee : Chairman Type of Director : Independent Director
• Mr. Vidip Jatia Designation in the Committee : Member Type of Director : Managing Director
• Mr. Romie Halan Designation in the Committee : Member Type of Director : Independent Director

Corporate Social Responsibility Committee

• Mr. Vidip Jatia Designation in the Committee : Chairman Type of Director : Managing Director
• Mrs. Namita Jatia Designation in the Committee : Member Type of Director : Executive Director
• Mr. Romie Halan Designation in the Committee : Member Type of Director : Independent Director

Internal Complaints Committee

• Mrs. Namita Jatia Designation in the Committee : Chairman
• Mrs. Vidya Vaikar Designation in the Committee : Member
• Mr. Rohan Chinchkar Designation in the Committee : Member
• Mr. Sanam Umbargikar Designation in the Committee : Member