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Board Committees

S.No	Name of the Director	Status	Category
AUDIT COMMITTEE
1	JAINENDRA BAXI	Chairperson	Non-Executive - Independent Director
2	SADANANDAN AZADATHIL CHOIKANDY	Member	Non-Executive - Non Independent Director
3	MS. SHWETA MUNDRA	Member	Non-Executive - Independent Director
NOMINATION AND REMUNERATION COMMITTEE
1	MS. SHWETA MUNDRA	Chairperson	Non-Executive - Independent Director
2	MS. SWATI SHARMA	Member	Non-Executive - Independent Director
3	SADANANDAN AZADATHIL CHOIKANDY	Member	Non-Executive - Non Independent Director
STAKEHOLDER RELATIONSHIP COMMITTEE
1	SWATI SHARMA	Chairperson	Non-Executive - Independent Director
2	SADANANDAN AZADATHIL CHOIKANDY	Member	Non-Executive - Non Independent Director
3	JAINENDRA BAXI	Member	Non-Executive - Independent Director
4	MS. SHWETA MUNDRA	Member	Non-Executive - Independent Director
RISK MANAGEMENT COMMITTEE
1	JITENDRA DHANRAJ JAIN	Chairperson	Non-Executive - Independent Director
2	JAINENDRA BAX	Member	Non-Executive - Independent Director
3	ASHOK KUMAR SINGH	Member	Executive Director
4	MS. SHWETA MUNDRA	Member	Non-Executive - Independent Director
CORPORATE SOCIAL RESPONSIBILITY
1	JAINENDRA BAXI	Chairperson	Non-Executive - Independent Director
2	JITENDRA DHANRAJ JAIN	Director Member	Non-Executive - Independent
3	SWATI SHARMA	Member	Non-Executive - Independent Director
4	MS. SHWETA MUNDRA	Member	Non-Executive - Independent Director