COMMITTEE DETAILS

Audit Committee:

Sr. No.	Name of the Company Member	Position in the Committee
1	Mrs. Meeta K Mehta	Chairperson
2	Mr. Shailesh Gala	Member
3	Mr. Amit Rambhia	Member
4	Mr. Anil Dagade	Member

Nomination and Remuneration Committee:

Sr. No.	Name of the Company Member	Position in the Committee
1	Mr. Anil Dagade	Chairperson
2	Mrs. Meeta Mehta	Member
3	Mr. Shailesh Gala	Member
4	Mr. Amit Rambhia	Member

Stakeholders Relationship Committee:

Sr. No.	Name of the Company Member	Position in the Committee
1	Mr. Shailesh Gala	Chairperson
2	Mrs. Meeta Mehta	Member
3	Mr. Amit Rambhia	Member
4	Mr. Anil Dagade	Member