BOARD COMMITTEES

AUDIT

Sr. No
Name of the MemberCategory
1.Neeraj Jain (Chairman)Independent Director
2.Sudarshan JainIndependent Director
3.Shalini KamathIndependent Director
4.Vivek MohanNon-Executive Director

STAKEHOLDERS RELATIONSHIP

Sr. No
Name of the Member
Category
1.Kaiyomarz Marfatia (Chairman)Non-Executive Director
2.Kartik RajendranManaging Director
3.Neeraj JainIndependent Director

NOMINATION AND REMUNERATION

Sr. No
Name of the Member
Category
1.Shalini Kamath (Chairperson)Independent Director
2.Sudarshan JainIndependent Director
3.Vivek MohanNon-Executive Director

CSR

Sr. No
Name of the Member
Category
1.Vivek Mohan (Chairman)Non-Executive Director
2.Kartik RajendranManaging Director
3.Sudarshan JainIndependent Director
4.Shalini KamathIndependent Director
5.Kaiyomarz MarfatiaNon-Executive Director

RISK MANAGEMENT

Sr. No
Name of the Member
Category
1.Kartik Rajendran (Chairman)Managing Director
2.Sudarshan JainIndependent Director
3.Neeraj JainIndependent Director
4.Kaiyomarz MarfatiaNon-Executive Director
5.Darshan GadaNon-Executive Director