Composition of Committees of Board

Committee

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
Mr. Gregg Albert Saretsky	Chairman	Non Independent Non Executive Director
Dr. Venkataramani Sumantran	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
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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Composition of Committees of Board

Audit Committee

Nomination and Remuneration Committee

Risk Management Committee

Stakeholders Relationship Committee

Corporate Social Responsibility Committee

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