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Corporate Governance

Audit Committee

Sr. DIN Number Name of Committee members Designation Category
1 09362318 Mr. Girish Ramnani Non-Executive – Independent Director Chairperson
2 09679952 Mr. Kapildeo Agrawal Non-Executive – Independent Director Member
3 01821002 Mr. Ravindra Hegde Managing Director Member

Nomination and Remuneration Committee

Sr. DIN Number Name of Committee members Category 1 of directors Category 2 of directors
1 08045923 Mr. Brahm Pal Singh Non-Executive – Independent Director Chairperson
2 09362318 Mr. Girish Ramnani Non-Executive – Independent Director Member
3 08045923 Mr. Kapildeo Agrawal Non-Executive – Independent Director Member

Stakeholders Relationship Committee

Sr. DIN Number Name of Committee members Category 1 of directors Category 2 of directors
1 00019834 Bharat Vithaldas Kanani Non-Executive – Independent Director Chairperson
2 01829352 Sujata Ravindra Hegde Executive Director Member
3 08116567 Saurav Ravindra Hegde Executive Director Member
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