Investors

Composition - Committees of BoD

Audit Committee

Name of the Director	Designation	Position
Mr. Jagdish Malkani	Independent Director	Chairperson
Mr. Satish Menon	Independent Director	Member
Mr. Yusuf Lanewala	Non-Executive Director	Member
Ms. Keyuri Singh	Non-Executive Director	Member
Mr. Guhan Subramaniam	Independent Director	Member
Mr. Subhash Dhar	Independent Director	Member

Stakeholders Relationship Committee

Name of the Director	Designation	Position
Mr. Satish Menon	Independent Director	Chairperson
Mr. Guhan Subramaniam	Independent Director	Member
Mr. Yusuf Lanewala	Non-Executive Director	Member
Mr. Meenaz Dhanani	Non-Executive Director	Member

Nomination and Remuneration Committee

Name of the Director	Designation	Position
Mr. Guhan Subramaniam	Independent Director	Chairperson
Mr. Yusuf Lanewala	Non-Executive Director	Member
Mr. Subhash Dhar	Independent Director	Member
Ms. Keyuri Singh	Non-Executive Director	Member
Mr. Jagdish Malkani	Independent Director	Member
Mr. Satish Menon	Independent Director	Member

Corporate Social Responsibility Committee

Name of the Director	Designation	Position
Mr. Yusuf Lanewala	Non-Executive Director	Chairperson
Mr. Anand Balakrishnan	Managing Director and Chief Executive Officer	Member
Mr. Jagdish Malkani	Independent Director	Member
Mr. Subhash Dhar	Independent Director	Member

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