Audit Committee

Name of the DirectorDesignation in the CommitteeNature of Directorship
Amit RathiChairmanIndependent Director
Hitu Gambhir MahajanMemberIndependent Director
Altab Uddin KaziMemberIndependent Director
Sailesh AgarwalMemberManaging Director

Nomination and Remuneration Committee

Name of the DirectorDesignation in the CommitteeNature of Directorship
Amit RathiChairmanIndependent Director
Hitu Gambhir MahajanMemberIndependent Director
Altab Uddin KaziMemberIndependent Director

Stakeholders’ Relationship Committee

Name of the DirectorDesignation in the CommitteeNature of Directorship
Amit RathiChairmanIndependent Director
Hitu Gambhir MahajanMemberIndependent Director
Altab Uddin KaziMemberIndependent Director

Corporate Social Responsibility Committee

Name of the DirectorDesignation in the CommitteeNature of Directorship
Hitu Gambhir MahajanChairpersonIndependent Director
Altab Uddin KaziMemberIndependent Director
Sailesh AgarwalMemberWhole-Time Director