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Investors

Composition of the committees is as under:

Audit Committee

Name Category Designation
Mr. Davinder Singh Brar Independent Chairman
Mr. Kenichi Ayukawa Executive Member
Ms. Pallavi Shroff Independent Member
Mr. R. P. Singh Independent Member
Ms. Renu Sud Karnad Independent Member

Stakeholders' Relationship Committee

Name Category Designation
Mr. R.C. Bhargava Non-Executive Chairman
Mr. Davinder Singh Brar Independent Member
Mr. Kenichi Ayukawa Executive Member

Nomination and Remuneration Committee (NRC)

Name Category Designation
Mr. Davinder Singh Brar Independent Chairman
Mr. R.C. Bhargava Non-Executive Member
Mr. Toshihiro Suzuki Non-Executive Member
Ms. Renu Sud Karnad Independent Member

Corporate Social Responsibility Committee (CSR)

Name Category Designation
Mr. R.C. Bhargava Non-Executive Chairman
Mr. Kenichi Ayukawa Executive Member
Mr. R.P. Singh Independent Member

Risk Management Committee (RMC)

Name Category Designation
Mr. R.C. Bhargava Non-Executive Chairman
Mr. Kenichi Ayukawa Executive Member
Mr. Shegetoshi Torii Executive Member
Mr. Ajay Seth Chief Financial Officer Member
Mr. R. S. Kalsi Executive Officer (Marketing & Sales) Member