Composition of Committees

1.

AUDIT COMMITTEE

S. No. Name of Committee Members Designation Nature of Directorship
1. Radhakrishnan Nagarajan Chairperson Independent Director
2. Fareed Ahmed Member Independent Director
3. Sanjay Kumar Sarraf Member Chairman & Managing Director

2.

NOMINATION AND REMUNERATION COMMITTEE

S. No. Name of Committee Members Designation Nature of Directorship
1. Nalini Shastri Vanjani Chairperson Independent Director
2. Fareed Ahmed Member Independent Director
3. Sanjay Kumar Sarraf Member Chairman & Managing Director

3.

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

S. No. Name of Committee Members Designation Nature of Directorship
1. Fareed Ahmed Chairperson Independent Director
2. Sanjay Kumar Sarraf Member Chairman & Managing Director
3. Krishna Ranjan Member Whole time Director

4.

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

S. No. Name of Committee Members Designation Nature of Directorship
1. Sanjay Kumar Sarraf Chairperson Chairman & Managing Director
2. Radhakrishnan Nagarajan Member Independent Director
3. Krishna Ranjan Member Whole time Director

AUDIT COMMITTEE

S. No. Name of Committee Members Designation Nature of Directorship
1. Radhakrishnan Nagarajan Chairperson Independent Director
2. Fareed Ahmed Member Independent Director
3. Sanjay Kumar Sarraf Member Chairman & Managing Director

NOMINATION AND REMUNERATION COMMITTEE

S. No. Name of Committee Members Designation Nature of Directorship
1. Nalini Shastri Vanjani Chairperson Independent Director
2. Fareed Ahmed Member Independent Director
3. Sanjay Kumar Sarraf Member Chairman & Managing Director

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

S. No. Name of Committee Members Designation Nature of Directorship
1. Fareed Ahmed Chairperson Independent Director
2. Sanjay Kumar Sarraf Member Chairman & Managing Director
3. Krishna Ranjan Member Whole time Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

S. No.Name of Committee MembersDesignationNature of Directorship
1.Radhakrishnan NagarajanMemberIndependent Director
2.Sanjay Kumar SarrafChairpersonChairman & Managing Director
3.Krishna RanjanMemberWhole time Director