Committee of Directors

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Audit Committee

Name of the member Category
Mr. Rajneesh Agarwal Independent Director
Mr. Swapnil Kothari Non-Executive Director
Ms. Udita Jhunjhunwala Independent Director
Mr. Sharad Rustagi Independent Director

Nomination, Remuneration and Compensation Committee

Name of the member Category
Mr. Rajneesh Agarwal Independent Director
Mr. Swapnil Kothari Non-Executive Director
Ms. Udita Jhunjhunwala Independent Director

Committee of Directors

Name of the member Category
Mr. Sunil Biyani Non-Executive Director
Ms. Udita Jhunjhunwala Independent Director
Mr. Sharad Rustagi Independent Director

Shareholders’ Relationship Committee

Name of the member Category
Mr. Rajneesh Agarwal Independent Director
Mr. Swapnil Kothari Non-Executive Director
Mr. Sunil Biyani Non-Executive Director