Committee of Board

Audit Committee

Sr. No. Name of the Director Designation in Committee Nature of Directorship
1 Mr. Piyush Ravishanker Bhatt Chairperson Non-Executive Independent Director
2 Ms. Jayshree Vikram Patel Member Non-Executive Independent Director
3 Mr. Punit Mahendra Gopalka Member Managing Director

Nomination and Remuneration Committee

Sr. No. Name of the Director Designation in Committee Nature of Directorship
1 Mr. Piyush Ravishanker Bhatt Chairperson Non-Executive Independent Director
2 Ms. Jayshree Vikram Patel Member Non-Executive Independent Director
3 Mr. Punit Mahendra Gopalka Member Managing Director

Stakeholders Relationship Committee

Sr. No. Name of the Director Designation in Committee Nature of Directorship
1 Ms. Jayshree Vikram Patel Member Non-Executive Independent Director
2 Mr. Piyush Ravishanker Bhatt Chairperson Non-Executive Independent Director
3 Mr. Sanjay Panduranga Sadavarte Member Executive Director

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