Composition of Committees of Board

Audit Committee

Name of the Member Position Category
Dr. Venkataramani Sumantran Chairman Independent Non Executive Director
Mrs. Pallavi Shardul Shroff Member Independent Non Executive Director
Mr. Vikram Singh Mehta Member Independent Non Executive Director
Mr. Anil Parashar Member Non Independent Non Executive Director

Nomination and Remuneration Committee

Name of the Member Position Category
Mrs. Pallavi Shardul Shroff Chairperson Independent Non Executive Director
Dr. Venkataramani Sumantran Member Independent Non Executive Director
Mr. Vikram Singh Mehta Member Independent Non Executive Director
ACM (Retd.) Birender Singh Dhanoa Member Independent Non Executive Director
Mr. Meleveetil Damodaran Member Non Independent Non Executive Director
Mr. Anil Parashar Member Non Independent Non Executive Director

Risk Management Committee

Name of the Member Position Category
Dr. Venkataramani Sumantran  Chairman Independent Non Executive Director
ACM (Retd.) Birender Singh Dhanoa Member Independent Non Executive Director
Mr. Meleveetil Damodaran Member Non Independent Non Executive Director
Mr. Anil Parashar Member Non Independent Non Executive Director
Mr. Gregg Albert Saretsky Member Non Independent Non Executive Director
Mr. Pieter Elbers Member Chief Executive Officer

Stakeholders Relationship Committee

Name of the Member Position Category
ACM (Retd.) Birender Singh Dhanoa Chairman Independent Non Executive Director
Mrs. Pallavi Shardul Shroff Member Independent Non Executive Director
Mr. Anil Parashar Member Non Independent Non Executive Director

Corporate Social Responsibility Committee

Name of the Member Position Category
Mr. Meleveetil Damodaran Chairman Non Independent Non Executive Director
Mrs. Pallavi Shardul Shroff Member Independent Non Executive Director
Mr. Anil Parashar Member Non Independent Non Executive Director
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