Governance

Audit Committee.

Name Role Position
Mr. Rishabh Kumar Jain Non-Executive Independent Director Chairperson
Ms. Vijaya Eknath Shahapurkar Non-Executive Independent Director Member
Mr. Sachin Chandrakant Badakh Non-Executive Director Member

Stakeholders’ Relationship Committee.

Name Role Position
Mr. Sachin Chandrakant Badakh Non-Executive Director Chairperson
Ms. Vijaya Eknath Shahapurkar Non-Executive Independent Director Member
Mr. Rishabh Kumar Jain Non-Executive Independent Director Member

Nomination and Remuneration Committee.

Name Role Position
Ms. Vijaya Eknath Shahapurkar Non-Executive Independent Director Chairperson
Mr. Rishabh Kumar Jain Non-Executive Independent Director Member
Mr. Sachin Chandrakant Badakh Non-Executive Director Member