Independent Directors: Terms of Appointment

Independent Directors: Terms of Appointment

Mr. Hetal Gandhi

Independent Director

Tenure: 5 years

Date of Appointment: June 12, 2018

Terms: Entitled to Sitting Fee

Mr. Joseph Conrad D’Souza

Independent Director

Tenure: 5 years

Date of Appointment: June 12, 2018

Terms: Entitled to Sitting Fee

Mr. Arthur DeHaast

Independent Director

Tenure: 5 years

Date of Appointment: June 12, 2018

Terms: Entitled to Sitting Fee, Professional Fee and Reimbursement of Travelling expenses

Ms. Radhika Piramal

Independent Director

Tenure: 5 years

Date of Appointment: June 12, 2018

Terms: Entitled to Sitting Fee