COMPOSITION OF AUDIT COMMITTEE
Name of Members Status Category
Mr. H M Parekh ChairmanIndependent Director
Mr. Raghu Nandan Mody MemberNon-Executive Director
Mr. Vaidyanathan R SubramanianMemberIndependent Director
Mr. Vijai SinghMemberIndependent Director
COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE
Name of Members Status Category
Mr. Vijai Singh ChairmanIndependent Director
Mr. H M Parekh MemberIndependent Director
Mr. Vaidyanathan R SubramanianMemberIndependent Director
COMPOSITION OF STAKEHOLDERS RELATIONSHIP COMMITTEE
Name of Members Status Category
Mr. Vijai Singh ChairmanIndependent Director
Mr. H M Parekh MemberIndependent Director
Mr. Vaidyanathan R SubramanianMemberIndependent Director
COMPOSITION OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Name of Members Status Category
Mr. Naresh Patangi ChairmanExecutive Director, CS & Compliance office
Mr. Vaidyanathan R SubramanianMemberIndependent Director
Mr. Vijai SinghMemberIndependent Director