Audit Committee

Name of Board of Directors as Members on Committees Designation
Mr. Sitendu Sharma Independent Director and Chairman of the Committee
Mr. Balram Singh Yadav Non-Executive Non-Independent Director
Mr. Ashok V. Hiremath Managing Director
Mr. Vinod Malshe Independent Director
Mrs. Leena Raje Independent Director
Mr. Vijay Kashinath Khot Independent Director
Dr. Brahma Nand Vyas Independent Director

Stakeholders' Relationship Committee

Name of Board of Directors as Members on Committees Designation
Mr. Balram Singh Yadav Non-Executive Non-Independent Director and
Chairman of the Committee
Mr. Sitendu Sharma Independent Director
Mr. Vinod Malshe Independent Director

Corporate Social Responsibility Committee

Name of Board of Directors as Members on Committees Designation
Mr. Vinod Malshe Independent Director and Chairman of the Committee
Mr. Balram Singh Yadav Non-Executive Non-Independent Director
Mr. Ashok V. Hiremath Managing Director
Mrs. Leena Raje Independent Director

Nomination and Remuneration Committee

Name of Board of Directors as Members on Committees Designation
Mr. Vinod Malshe Independent Director and Chairman of the Committee
Mr. Balram Singh Yadav Non-Executive Non-Independent Director
Mrs. Leena Raje Independent Director

Risk Management Committee

Name of Board of Directors as Members on Committees Designation
Mr. Ashok V. Hiremath Managing Director and Chairman of the Committee
Mr. Balram Singh Yadav Non-Executive Non-Independent Director
Mr. Sitendu Sharma Independent Director
Mr. Saurav Bhala Chief Financial Officer

ESOP Compensation Committee

Name of Board of Directors as Members on Committees Designation
Mr. Sitendu Sharma Independent Director and Chairman of the Committee
Mr. Balram Singh Yadav Non-Executive Non-Independent Director
Mr. Vinod Malshe Independent Director