Composition of Committees of the Board of Directors of the Company

Audit Committee

Name of the MemberChairman/Member
Mr Amit BhartiChairman
Mr Ritesh ParekhMember
Mr Pankaj VyasMember

Stakeholder’s Relationship Committee

Name of the MemberChairman/Member
Mr Pankaj VyasChairman
Mr Amit BhartiMember
Mr Ritesh ParekhMember

Nomination and Remuneration Committee

Name of the MemberChairman/Member
Mr Amit BhartiChairman
Mr Ritesh ParekhMember
Mr Pankaj VyasMember

Corporate Social Responsibility Committee

Name of the MemberChairman/Member
Mr Pankaj VyasChairman
Mr Amit BhartiMember
Mr Rahul BelwalkarMember

Risk Management Committee

Name of the MemberChairman/Member
Mr Pankaj VyasChairman
Mr Rahul BelwalkarMember
Mr Richard DesouzaMember

ISMS and Infosec Committee

Name of the MemberChairman/Member
Mr Rahul BelwalkarChairman
Mr Richard DesouzaMember
Mr Shridhar KaneMember

Internal Complaint Committee (ICC) for Prevention of Sexual Harassment

Name of the MemberChairman/Member
Mrs Aruna HowalChairperson
Mrs Maya OakSecretary
Mr Richard DesouzaMember
Adv Shamita MalyaIndependent Member