Board Committees

Audit Committee

• Ms. Rajani Kesari, Independent Director, Chairperson
• Mr. Siraj Chaudhry, Independent Director, Member
• Mr. Vaibhav Karandikar, Non-Executive Director, Member

Nomination and Remuneration Committee

• Mr. Siraj Chaudhry, Independent Director, Chairman
• Ms. Rajani Kesari, Independent Director, Member
• Mr. Eric Mansion, Non-Executive Director, Member

Stakeholders Relationship Committee

• Mr. Siraj Chaudhry, Independent Director, Chairman
• Mr. Deepak Arora, Managing Director, Member
• Mr. Rachid Ayari, Whole-Time Director and Chief Financial Officer, Member

Risk Management Committee

• Ms. Rajani Kesari, Independent Director, Chairperson
• Mr. Siraj Chaudhry, Independent Director, Member
• Mr. Rachid Ayari, Whole-Time Director and Chief Financial Officer, Member
• Mr. Mahadev Gawade, Whole-Time Director, Member
• Mr. Deepak Arora, Managing Director, Member

Corporate Social Responsibility Committee

• Mr. Siraj Chaudhry, Independent Director, Chairman
• Ms. Rajani Kesari, Independent Director, Member
• Mr. Deepak Arora, Managing Director, Member