Committee Composition

Audit Committee

Sr. No. Full Name Designation in Board Designation in Committee
1 Jyoti Sudhir Independent Non-Executive Director Chairman
2 Kumar Sharat Chandra Independent Non-Executive Director Member
3 Saundarya Lohia Non-Executive Director Member

Nomination and Remuneration Committee

Sr. No. Full Name Designation in Board Designation in Committee
1 Jyoti Sudhir Independent Non-Executive Director Chairman
2 Kumar Sharat Chandra Independent Non-Executive Director Member
3 Saundarya Lohia Non-Executive Director Member

Stakeholders Relationship Committee

Sr. No. Full Name Designation in Board Designation in Committee
1 Jyoti Sudhir Independent Non-Executive Director Chairman
2 Kumar Sharat Chandra Independent Non-Executive Director Member
3 Saundarya Lohia Non-Executive Director Member