Composition of Committees of Directors

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Audit Committee

Sr. No. Name of the Director Designation
1. Mr. Anand Raghavan Chairperson
2. Mr. Amar Lal Daultani Member
3. Ms. Debanshi Basu Member

Corporate Social Responsibility Committee

Sr. No. Name of the Director Designation
1. Mr. Rajendra Kumar Setia Chairperson
2. Mr. Anand Raghavan Member
3. Mr. Amar Lal Daultani Member
4. Mr. Akshay Tanna Member

Information Technology Strategy Committee

Sr. No. Name of the Director Designation
1. Mr. Amar Lal Daultani Chairperson
2. Mr. Anand Raghavan Member
3. Mr. Pratit Vijayvargiya Member
4. Mr. Gajendra Kumar Member
5. Mr. Akshay Tanna Member

Nomination & Remuneration Committee

Sr. No. Name of the Director Designation
1. Mr. Anand Raghavan Chairperson
2. Mr. Amar Lal Daultani Member
3. Ms. Debanshi Basu Member

Risk Management Committee

Sr. No. Name of the Director Designation
1. Mr. Rajendra Kumar Setia Chairperson
2. Mr. Amar Lal Daultani Member
3. Mr. Akshay Tanna Member
4. Mr. Anand Raghavan Member
5. Ms. Debanshi Basu Member
6. Mr. Rohit Srivastava Member

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