Composition of the Committee:

Sr. No. Name Designation Category
1 Bhawana Dharmesh Mehta Chairperson Independent Director
2 Bhuvnesh Kumar Member Independent Director
3 Shantanu Neekhara Member Independent Director

Composition of the Stakeholders’ Relationship Committee:

Sr. No. Name Designation Category
1 Bhuvnesh Kumar Chairperson Independent Director
2 Shantanu Neekhara Member Independent Director
3 Ravi Dilipkumar Madhani Member Executive Director

Composition of the Nomination and Remuneration Committee:

Sr. No. Name Designation Category
1 Shantanu Neekhara Chairperson Independent Director
2 Bhuvnesh Kumar Member Independent Director
3 Bhawana Dharmesh Mehta Member Independent Director