Composition of Committees

Composition of
Audit Committee

Mr. Joseph Conrad D’Souza

Chairperson

Mr. Hetal Gandhi

Member

Mr. Arthur DeHaast

Member

Mr. Ravi C. Raheja

Member

Composition of
Stakeholders’ Relationship Committee

Mr. Neel C. Raheja

Chairperson

Mr. Joseph Conrad D’Souza

Member

Mr. Ravi C. Raheja

Member

Mr. Sanjay Sethi

Member

Composition of
Compensation, Nomination and Remuneration Committee

Ms. Radhika Piramal

Chairperson

Mr. Joseph Conrad D’Souza

Member

Mr. Arthur DeHaast

Member

Mr. Neel Raheja

Member

Composition of
Corporate Social Responsibility & ESG Committee

Mr. Hetal Gandhi

Chairperson

Ms. Radhika Piramal

Member

Mr. Neel C. Raheja

Member

Mr. Sanjay Sethi

Member

Composition of
Risk Management Committee

Mr. Arthur DeHaast

Chairperson

Mr. Joseph Conrad D’Souza

Member

Mr. Neel Raheja

Member

Mr. Sanjay Sethi

Member

Mr. Nitin Khanna

Member

Mr. Shwetank Singh

Member