Audit Committee
Sr.Name of DirectorDesignationPosition in the Committee
1.Mathew TitusNon-Executive Independent DirectorChairperson
2.Mohandas DasariNon-Executive Independent DirectorMember
3.Prabhakar RawatWhole-Time DirectorMember

Nomination and Remuneration Committee
Sr.Name of DirectorDesignationPosition in the Committee
1.Mathew TitusNon-Executive Independent DirectorChairperson
2.Evert LuddingNon-Executive Independent DirectorMember
3.Mohandas DasariNon-Executive Independent DirectorMember

Stakeholders Relationship Committee
Sr.Name of DirectorDesignationPosition in the Committee
1.Mathew TitusNon-Executive Independent DirectorChairperson
2.Dr. Aqueel Ahmed KhanChairman and Managing DirectorMember
3.Prabhakar RawatWhole-Time DirectorMember

Corporate Social Responsibility Committee (CSR)
Sr.Name of DirectorDesignationPosition in the Committee
1.Dr. Aqueel Ahmed KhanChairman and Managing DirectorChairperson
2.Prabhakar RawatWhole-Time DirectorMember
3.Mathew TitusNon-Executive Independent DirectorMember

Risk Management Committee
Sr.Name of DirectorDesignationPosition in the Committee
1.Evert LuddingNon-Executive Independent DirectorChairperson
2.Dr. Aqueel Ahmed KhanChairman and Managing DirectorMember
3.Prabhakar RawatWhole-Time DirectoMember
4.Sumit MittalCFOMember