Independent Directors Terms of Appointment

Name	Designation	Tenure	Date of Appointment	Terms
Mr. Hetal Gandhi	Chairman & Independent Director	5 years	June 12, 2018	Only sitting fee
Mr. Joseph Conrad D’Souza	Independent Director	5 years	June 12, 2018	Only sitting fee
Mr. Arthur DeHaast	Independent Director	5 years	June 12, 2018	Sitting fee and also entitled to professional fees and reimbursement of travelling expenses.
Ms. Radhika Piramal	Independent Director	5 years	June 12, 2018	Only sitting fee