CORPORATE GOVERNANCE

BOARD COMMITTEES

AUDIT COMMITTEE

1. Mr. Girish Paman Vanvari, Chairman

Non-Executive Independent Director

2. Mr. Akshay Bansarilal Arora, Member

Executive Director

3. Ms. Divya Sameer Momaya, Member

Non-Executive Independent Director

4. Ms. Preeti Gautam Mehta, Member

Non-Executive Independent Director

NOMINATION AND REMUNERATION COMMITTEE

1. Ms. Divya Sameer Momaya, Chairperson

Non-Executive Independent Director

2. Mr. Girish Paman Vanvari, Member

Non-Executive Independent Director

3. Ms. Preeti Gautam Mehta, Member

Non-Executive Independent Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

1. Ms. Divya Sameer Momaya, Chairperson

Non-Executive Independent Director

2. Mr. Akshay Bansarilal Arora, Member

Executive Director

3. Mr. Shiven Akshay Arora, Member

Executive Director

RISK MANAGEMENT COMMITTEE

1. Mr. Shiven Akshay Arora, Chairman

Executive Director

2. Mr. Naresh Suryakant Shah, Member

Executive Director

3. Mr. Girish Paman Vanvari, Member

Non-Executive Independent Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

1. Ms. Preeti Gautam Mehta, Member

Non-Executive Independent Director

2. Mr. Akshay Bansarilal Arora, Member

Executive Director

3. Mr. Naresh Suryakant Shah, Member

Executive Director