COMMITTEE OF DIRECTORS


AUDIT COMMITTEE
NAME OF THE MEMBER POSITION HELD CATEGORY
Mr. V K Chopra Chairman Independent Director
Ms. Bala C Deshpande Member Independent Director
Mr. Anand Chandrasekaran Member Independent Director
STAKEHOLDERS RELATIONSHIP COMMITTEE
NAME OF THE MEMBER POSITION HELD CATEGORY
Ms. Bala C Deshpande Chairman Independent Director
Mr. Vijay Biyani Member Managing Director
Mr. Dinesh Maheshwari Member Executive Director &
Chief Financial Officer
NOMINATION & REMUNERATION COMMITTEE
NAME OF THE MEMBER POSITION HELD CATEGORY
Ms. Bala C Deshpande Chairperson Independent Director
Mr. V K Chopra Member Independent Director
Mr. Kishore Biyani Member Director
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
NAME OF THE MEMBER POSITION HELD CATEGORY
Ms. Bala C Deshpande Chairperson Independent Director
Mr. Kishore Biyani Member Director
Mr. Vijay Biyani Member Managing Director