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Committee

Committee

Audit Committee

Name of the Member Designation in Board Designation in committee
Srinivas Rao Non-Executive Independent Director Chairman
Apurva Joshi Non-Executive Independent Director Member
Sameer Akshay Pakvasa Managing Director Member

Nomination & Remuneration Committee

Name of the MemberDesignation in BoardDesignation in committee
Sonal PakvasaNon-Executive DirectorChairman
Srinivas RaoNon-Executive Independent DirectorMember
Apurva JoshiManaging DirectorMember

Corporate Social Responsibility Committee

Name of the Member Designation in Board Designation in committee
Sameer Akshay Pakvasa Managing Director Chairman
Apurva Joshi Non-Executive Independent Director Member
Mayank Kumar Sharma Whole-time Director Member

Stakeholder Relationship Committee

Name of the Member Designation in Board Designation in committee
Srinivas Rao Non-Executive Independent Director Chairman
Sameer Akshay Pakvasa Managing Director Member
Mayank Kumar Sharma Whole-time Director Member
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