Composition of the Committees

Audit Committee

Name of the Director Designation
Dr. Archana Hingorani

Chairperson – Independent Director

Mr. Ashok Barat

Member – Independent Director

Mr. Jai Diwanji

Member – Independent Director

Nomination and Remuneration Committee

Name of the Director Designation
Dr. Archana Hingorani

Chairperson – Independent Director

Mr. Ashok Barat

Member – Independent Director

Mr. Jai Diwanji

Member – Independent Director

Mr. Manish Kejriwal

Member – Independent Director

Corporate Social Responsibility Committee

Name of the Director Designation
Mr. Chirayu Amin

Chairman - Promoter Executive Director

Mr. Ashok Barat

Member – Independent Director

Mr. Manish Kejriwal

Member – Independent Director

Stakeholders Relationship Committee

Name of the Director Designation
Mr. Jai Diwanji

Chairman- Independent Director

Mr. Pranav Amin

Member - Promoter Executive Director

Mr. R. K. Baheti

Member - Executive Director

Risk Management Committee

Name of the Director Designation
Mr. Ashok Barat

Chairman – Independent Director

Mr. Pranav Amin

Member - Promoter Executive Director

Mr. R. K. Baheti

Member - Executive Director

Mr. Shreekumar Nair

Member - President – Supply Chain Management & Operations

Administrative Sub-Committee of Board of Directors

Name of the Director Designation
Mr. Pranav Amin

Chairman - Promoter Executive Director

Mr. Ashok Barat

Member – Independent Director

Mr. R. K. Baheti

Member - Executive Director