1. Composition of Audit & Risk Management Committee

Sr. No. Name of Director Designation
1Mr. Joseph Conrad D’Souza Chairman
2Mr. Ravi C. RahejaMember
3Mr. Hetal Gandhi Member

2. Composition of Stakeholders’ Relationship Committee

Sr. No. Name of Director Designation
1Mr. Joseph Conrad D’SouzaChairman
2Mr. Ravi RahejaMember
3Mr. Neel RahejaMember
4Mr. Rajeev Newar Member

3. Composition of Compensation, Nomination and Remuneration Committee

Sr. No. Name of Director Designation
1Mr. Joseph Conrad D’Souza Chairperson
2Mr. Neel Raheja Member
3Mr. Arthur DeHaast Member

4. Composition of Corporate Social Responsibility Committee

Sr. No. Name of Director Designation
1Mr. Hetal Gandhi Chairman
2Mr. Sanjay SethiMember
3Mr. Neel C. Raheja Member
4Ms. Radhika Piramal Member