Corporate Governance

Composition of Committees

AUDIT COMMITTEE

NAME OF THE MEMBER	POSITION	CATEGORY
Mr. Mahendra Pratap Mall	Chairperson	Non-Executive Independent Director
Mr. Arun Seth	Member	Non-Executive Independent Director
Ms. Shuba Rao Mayya	Member	Non-Executive Independent Director
Mr. Rahul Pandit	Member	Non-Executive Independent Director
Mr. Rajesh Sawhney	Member	Non-Executive Independent Director
Mr. Aloke Bajpai	Member	Executive Director
Mr. Shailesh Lakhani	Member	Non-Executive Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

NAME OF THE MEMBER	POSITION	CATEGORY
Mr. Rajesh Sawhney	Chairperson	Non-Executive Independent Director
Ms. Shuba Rao Mayya	Member	Non-Executive Independent Director
Mr. Aloke Bajpai	Member	Executive Director
Mr. Shailesh Lakhani	Member	Non-Executive Director

NOMINATION AND REMUNERATION COMMITTEE

NAME OF THE MEMBER	POSITION	CATEGORY
Mr. Arun Seth	Chairperson	Non-Executive Independent Director
Ms. Shuba Rao Mayya	Member	Non-Executive Independent Director
Mr. Rahul Pandit	Member	Non-Executive Independent Director
Mr. Rajesh Sawhney	Member	Non-Executive Independent Director
Mr. Shailesh Lakhani	Member	Non-Executive Director

RISK MANAGEMENT COMMITTEE

NAME OF THE MEMBER	POSITION	CATEGORY
Mr. Aloke Bajpai	Chairperson	Executive Director
Mr. Saurabh Devendra Singh	Member	Group Chief Financial Officer
Mr. Shailesh Lakhani	Member	Non-Executive Director
Mr. Mahendra Pratap Mall	Member	Non-Executive Independent Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

NAME OF THE MEMBER	POSITION	CATEGORY
Mr. Aloke Bajpai	Chairperson	Executive Director
Mr. Rajnish Kumar	Member	Non-Executive Director
Mr. Arun Seth	Member	Non-Executive Independent Director
Mr. Frederic Lalonde	Member	Non-Executive Director
Mr. Shailesh Lakhani	Member	Non-Executive Director