Composition Of Audit Committee

Name of Director Category Status
Mr. Kapil Nayyar Independent Director Chairman
Mr. Jayesh Ramniklal Desai Independent Director Member
Mr. Gaurav Malhotra Non-Executive Director Member
Mr. Akhil Kumar Jain Independent Director Member

Composition of Nomination and Remuneration Committee

Name of Director Category Status
Mr. Kapil Nayyar Independent Director Chairman
Mr. Jayesh Ramniklal Desai Independent Director Member
Mr. Gaurav Malhotra Non-Executive Director Member
Mr. Akhil Kumar Jain Independent Director Member

Composition of Risk Management Committee

Name of Director Category Status
Mr. Kapil Nayyar Independent Director Chairman
Mr. Jayesh Ramniklal Desai Independent Director Member
Mr. Gaurav Malhotra Non-Executive Director Member
Mr. Akhil Kumar Jain Independent Director Member