COMMITTEE OF THE BOARD

Name Of Directors	Type	Audit Committee	Nomination and Remuneration Committee	Stakeholder’s Relationship Committee	Corporate Social Responsibility Committee	Risk Management Committee	IPO Committee
Sanjive Sehgal	Executive Director			Member	Member
Rohan Sehgal	Executive Director			Member	Member	Member	Chairperson
Gaurav Pawan Kumar Podar	Nominee Director					Member	Member
Viresh Oberai	Independent Director	Member	Chairperson	Chairman
Girish Paman Vanvari	Independent Director	Chairman	Member			Chairperson
Sucharita Basu De	Independent Director	Member	Member		Chairperson		Member

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