Composition Of Various Board Committees

Audit Committee :

Name of the Members Category Designation in the Committee
Mr. V. Ramanan Non-Executive, Independent Director Chairman
Mr. Rakesh Mohan Non-Executive, Independent Director Member
Mr. Rakesh Bajaj Non-Executive, Independent Director Member
Mr. Bhavesh Gandhi Executive Director Member
Mr. Shekhar Gandhi Chief Financial Officer Permanent Invitee

Stakeholders Relationship Committee :

Name of the Members Category Designation in the Committee
Mr. Nikhil Gandhi Non-Executive Chairman Member
Mr. Rakesh Mohan Non-Executive, Independent Director Member
Mr. V. Ramanan Non-Executive, Independent Director Member

Nomination and Remuneration Committee :

Name of the Members Category Designation in the Committee
Mr. Nikhil Gandhi Non-Executive Chairman Member
Mr. V. Ramanan Non-Executive, Independent Director Member
Mr. Rakesh Mohan Non-Executive, Independent Director Member

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