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Nomination and Remuneration Committee:

Name of Member	Category	Designation
Mr. Venkateshan Nadeshan	Independent Director	Chairman
Ms. Geeta Pandurang Sawant	Independent Director	Member
Mr. Chetas Shah	Non-Executive Director	Member

Audit Committee:

Name	Category	Designation
Mr. Venkateshan Nadeshan	Independent Director	Chairman
Ms. Geeta Pandurang Sawant	Independent Director	Member
Mr. Ashwin Shah	Non-Executive Director	Member

Stakeholders Relationship Committee:

Name of Director	Category	Designation
Mr. Venkateshan Nadeshan	Independent Director	Chairman
Mr. Ashwin Shah	Non-Executive Director	Member
Ms. Geeta Pandurang Sawant	Independent Director	Member

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