CORPORATE GOVERNANCE

Committees of the Board

Composition of the committees is as under

Audit Committee

Name	Category	Designation
Mr. Maheswar Sahu	Independent	Chairman
Ms. Lira Goswami	Independent	Member
Ms. Anjali Bansal	Independent	Member
Ms. Ireena Vittal	Independent	Member

Stakeholders' Relationship Committee

Name	Category	Designation
Mr. R.C. Bhargava	Non-Executive	Chairman
Ms. Ireena Vittal	Independent	Member
Mr. Hisashi Takeuchi	Executive	Member

Nomination and Remuneration Committee (NRC)

Name	Category	Designation
Ms. Lira Goswami	Independent	Chairperson
Mr. R.C. Bhargava	Non-Executive	Member
Ms. Anjali Bansal	Independent	Member
Mr. Maheswar Sahu	Independent	Member

Name	Category	Designation
Mr. R.C. Bhargava	Non-Executive	Chairman
Mr. Hisashi Takeuchi	Executive	Member
Ms. Lira Goswami	Independent	Member
Ms. Anjali Bansal	Independent	Member

Risk Management Committee (RMC)

Name	Category	Designation
Mr. R.C. Bhargava	Non-Executive	Chairman
Mr. Hisashi Takeuchi	Executive	Member
Mr. Kenichiro Toyofuku	Executive	Member
Mr. Kazunari Yamaguchi	Executive	Member
Mr. Maheswar Sahu	Independent	Member
Ms. Anjali Bansal	Independent	Member
Ms. Ireena Vittal	Independent	Member

Sustainability Committee

Name	Category	Designation
Mr. R.C. Bhargava	Non-Executive	Chairman
Mr. Hisashi Takeuchi	Executive	Member
Mr. Kenichiro Toyofuku	Executive	Member
Mr. Maheswar Sahu	Independent	Member
Ms. Lira Goswami	Independent	Member
Ms. Anjali Bansal	Independent	Member
Ms. Ireena Vittal	Independent	Member