AUDIT COMMITTEE

Shri Dinesh Lal
Member
Shri Ashish Kapadia
Member
Shri S. L. Pokharna
Member

NOMINATION AND REMUNERATION COMMITTEE

Shri Shiv Surinder Kumar
Chairman
Smt. Nawaz Singhania
Member
Shri Ashish Kapadia
Member

CORPORATE SOCIAL RESPONSIBILITY

Smt. Nawaz Gautam Singhania
Chairman
Smt. Mukeeta Jhaveri
Member
Shri S. L. Pokharna
Member

COMMITTEE OF DIRECTORS (STAKEHOLDERS RELATIONSHIP COMMITTEE)

Shri Dinesh Lal
Chairman
Shri Ashish Kapadia
Member
Shri S. L. Pokharna
Member

RISK MANAGEMENT COMMITTEE

Shri Dinesh Lal
Chairman
Smt. Mukeeta Jhaveri
Member
Shri S. L. Pokharna
Member
Shri Arun Agarwal
Member