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Composition of Various Committees of Board of Directors :

Audit committee

Name of the Director Designation
Mr. Kedar Desai Chairman of Committee Independent Director
Mr. Pramod Kasat Independent Director
Mr. Rajesh Sharma Independent Director
Mr. Vasant Rathi Non-Executive Director(Chairman of the Board)

Nomination and remuneration committee :

Name of the Director Designation
Mr. Pramod Kasat Chairman of Committee Independent Director
Mr. Kedar Desai Independent Director
Mr. Rajesh Sharma Independent Director
Mr. Vasant Rathi Non-Executive Director (Chairman of the Board)

Stakeholders’ relationship committee :

Name of the Director Designation
Mr. Kedar Desai Chairman of Committee Independent Director
Mr. Mukund Kabra Whole-time Director
Mr. Vinodkumar H. Jajoo Independent Director

CSR Committee :

Name of the Director Designation
Mr. Kedar Desai Chairman of Committee Independent Director
Mr. Mukund Kabra Whole-time Director
Mr. Vasant Rathi Non-Executive Director (Chairman of the Board)
Ms. Rajshree Patel Independent Director (Committee member w.e.f November 12, 2020)

Risk management committee :

Name of the Director Designation
Mr. Mukund Kabra Whole-time Director
Ms. Rasika Rathi Non-Executive Director
Mr. Vinodkumar H Jajoo Chairman of the Committee and Independent Director
Mr. Beni P Rauka Chief Financial Officer
Mr. Sanjay Basantani Company Secretary & Head-Legal