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1800-891-1310

Emergency Number

AUDIT COMMITTEE

Name of DirectorDesignationCategory
Mr. Dharamchand JainIndependent DirectorChairman
Mr. Chikmagalur K GopalIndependent DirectorMember
Mr. Krishan Kumar GuptaIndependent DirectorMember
Mr. Amitabha BanerjeeWhole-time DirectorMember

NOMINATION AND REMUNERATION COMMITTEE

Name of DirectorDesignationCategory
Mr. Krishan Kumar GuptaIndependent DirectorChairman
Mr. Dharamchand JainIndependent DirectorMember
Mr. Badri MahapatraNon-Executive DirectorMember

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of DirectorDesignationCategory
Mr. Badri MahapatraNon-Executive DirectorChairman
Mr. Amit DoshiNon-Executive DirectorMember
Mr. Rajiv Rajiv ModiNon-Executive DirectorMember
Mr. Dharamchand JainIndependent DirectorMember

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of DirectorDesignationCategory
Mr. Amit DoshiNon-Executive DirectorChairman
Mr. Badri MahapatraNon-Executive DirectorMember
Mr. Amitabha BanerjeeWhole-time DirectorMember
Mr. Krishan Kumar GuptaIndependent DirectorMember

RISK MANAGEMENT COMMITTEE

Name of DirectorDesignationCategory
Mr. Amitabha BanerjeeWhole-time DirectorChairman
Mr. Krishan Kumar GuptaIndependent DirectorMember
Mr. Chikmagalur K GopalIndependent DirectorMember
Mr. Badri MahapatraNon-Executive DirectorMember