Committees of Board

AUDIT COMMITTEE

NAME OF DIRECTOR	DESIGNATION
Sanjeev Badriprasad Rajgarhia	Chairperson
Vilas Ramchandra Koranne	Member
Tej Mayur Contractor	Member
Ajit Anant Naik	Member

NOMINATION AND REMUNERATION COMMITTEE

NAME OF DIRECTOR	DESIGNATION
Sanjeev Badriprasad Rajgarhia	Chairperson
Ajit Anant Naik	Member
Tej Mayur Contractor	Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

NAME OF DIRECTOR	DESIGNATION
Ajit Anant Naik	Chairperson
Vilas Ramchandra Koranne	Member
Ramnath Pursu Sarang	Member
Sanjeev Badriprasad Rajgarhia	Member

CORPORATE RESPONSIBILITY COMMITTEE