Committees

The composition of Statutory Committees of the Company in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Companies Act, 2013

Audit Committee:

Names of the Director Designation in the Committee Nature of Directorship
Ms. Kanchan Chitale Chairman Independent Director
Mr. Sanjay G. Hinduja Member Non-Executive Director
Mr. Ashok Kini Member Independent Director

Stakeholders Relationship Committee:

Names of the Director Designation in the Committee Nature of Directorship
Mr. M.S.Ramachandran Chairman Independent Director
Mr. Sanjay G. Hinduja Member Non-Executive Director
Mr. Ravi Chawla Member Managing Director

Nomination and Remuneration Committee:

Names of the Director Designation in the Committee Nature of Directorship
Mr. Ashok Kini Chairman Independent Director
Mr. Sanjay G. Hinduja Member Non-Executive Director
Mr. M.S.Ramachandran Member Independent Director

Corporate Social Responsibility Committee:

Names of the Director Designation in the Committee Nature of Directorship
Ms. Kanchan Chitale Chairman Independent Director
Mr. Sanjay G. Hinduja Member Non-Executive Director
Mr. Ravi Chawla Member Managing Director

Risk Management Committee:

Name of the Member Designation in the Committee Designation in the Company
Mr. M. S. Ramachandran Chairman Independent Director
Mr. Shom A. Hinduja Member Non-Executive Director
Mr. Ravi Chawla Member Managing Director
Mr. Manish Kumar Gangwal Member Chief Financial Officer