COMPOSITION OF COMMITTEES

COMPOSITION OF COMMITTEES

AUDIT COMMITTEE

1. Mrs. Manisha Agarwal - Chairperson

2. Mr. Sharad Kumar Saraf - Member

3. Mr. Kamalkumar Dujodwala - Member

NOMINATION & REMUNERATION COMMITTEE

1. Mrs. Manisha Agarwal - Chairperson

2. Mr. Sharad Kumar Saraf - Member

3. Mr. Rajkumar S Jatia - Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

1. Mrs. Manisha Agarwal- Chairperson

2. Mr. Sharad Kumar Saraf - Member

3. Mr. Kamalkumar Dujodwala - Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

1. Mrs. Manisha Agarwal - Chairperson

2. Mr. Sharad Kumar Saraf - Member

3. Mr. Kamalkumar Dujodwala - Member