Composition of Committees

AUDIT COMMITTEE
Name of Director Category Position
RS Sharma Independent Director Chairman
K Jairaj Independent Director Member
Sangeeta Talwar Independent Director Member
Looi Lee Hwa Non-Executive Director Member
NOMINATION AND REMUNERATION COMMITTEE
Name of Director Category Position
Sangeeta Talawar Independent Director Chairman
Bobby K Parikh Independent Director Member
R S Sharma Independent Director Member
T V Sandeep Reddy Non-Executive Director Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Name of Director Category Position
Sangeeta Talawar Independent Director Chairman
RS Sharma Independent Director Member
T V Sandeep Reddy Non-Executive Director Member
Vipul Tuli Non-Executive Director Member
STAKEHOLDERS RELATIONSHIP COMMITTEE
Name of Director Category Position
K Jairaj Independent Director Chairman
RS Sharma Independent Director Member
Vipul Tuli Non-Executive Director Member