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Board Committees

Audit Committee of Directors

Name of Director Position on Committee Nature of Directorship
Mr. Amarjit Chopra Chairman Independent Director
Mr. P. R. Ravi Mohan Member Independent Director
Mr. Narendra Nath Misra Member Independent Director
Ms. Nita Jha Member Non- Executive Non- Independent

Nomination and Remuneration Committee

Name of Director Position on Committee Nature of Directorship
Mr. Narendra Nath Misra Chairman Independent Director
Mr. P. R. Ravi Mohan Member Independent Director
Mr. Ashish Khanna Member Non- Executive Non-Independent

Risk Management Committee

Name of Director Position on Committee Nature of Directorship
Mr. Amarjit Chopra Chairman Independent Director
Mr. Narendra Nath Misra Member Independent Director
Mr. Ashish Khanna Member Non- Executive Non- Independent
Mr. Joydeep Mukherjee Member Non- Executive Non- Independent

Corporate Social Responsibility Committee

Name of Director Position on Committee Nature of Directorship
Mr. Narendra Nath Misr Chairperson Independent Director
Mr. Ashish Khanna Member Non- Executive Non-Independent
Mr. Joydeep Mukherjee Member Non- Executive Non-Independent

Stakeholders Relationship Committee

Name of Director Position on Committee Nature of Directorship
Mr Amarjit Chopra Chairman Independent Director
Ms. Nita Jha Member Non- Executive Non-Independent
Mr. Joydeep Mukherjee Member Non- Executive Non-Independent

Committee of Directors

Name of Director Position on Committee Nature of Directorship
Mr. Ashish Khanna Chairperson Non- Executive Non- Independent
Ms. Nita Jha Member Non- Executive Non- Independent
Mr. Joydeep Mukherjee Member Non- Executive Non- Independent
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