Audit Committee

Name of the Directors
Nature of Directorship
Designation in Committee
Pandurang Avinash Deokar
Non-executive, Independent Director
Chairman
Member
Shailendra Ramesh Ganeshe
Non-executive, Independent Director
Member

Stakeholders’ Relationship Committee

Name of the Directors
Nature of Directorship
Designation in Committee
Dhirendra Sidh Nath Trivedi
Non-executive, Independent Director
Chairman
Sujeet Dinanath Naik
Non-executive, Non-Independent Director
Member
Shailendra Ramesh Ganeshe
Non-executive, Independent Director
Member
Pandurang Avinash Deokar
Non-executive, Independent Director
Member

Nomination and Remuneration Committee

Name of the Directors
Nature of Directorship
Designation in Committee
Pandurang Avinash Deokar
Non-executive, Independent Director
Chairman
Member
Shailendra Ramesh Ganeshe
Non-executive, Independent Director
Member

Corporate Social Responsibility (CSR) Committee

Name of the Directors
Nature of Directorship
Designation in Committee
Ranjit Kulladhaja Mayengbam
Chairman and Managing Director
Chairman
Member
Sujeet Dinanath Naik
Non-executive, Non-Independent Director
Member