AUDIT COMMITTEE

Shri I. D. Agarwal
Chairman
Shri Nabankur Gupta
Member
Shri Pradeep Guha
Member

REMUNERATION AND NOMINATION COMMITTEE

Shri I.D. Agarwal
Chairman
Shri Pradeep Guha
Member
Shri Nabankur Gupta
Member

CORPORATE SOCIAL RESPONSIBILITY

Shri I.D. Agarwal
Chairman
Shri Pradeep Guha
Member
Shri Boman Irani
Member
Smt. Nawaz Gautam Singhania
Member

COMMITTEE OF DIRECTORS (STAKEHOLDERS RELATIONSHIP COMMITTEE)

Shri Nabankur Gupta
Chairman
Shri Pradeep Guha
Member
Shri H. Sunder
Member