Investor

Committees of Board

Audit Committee

Name	Category	Designation
Mrs. Deepa Singhal	Non – Executive Independent Director	Chairperson
Mrs. Latha Venkatesh	Non – Executive Independent Director	Member
Mr. Balveermal Kewalmal Singhvi	Non – Executive Independent Director	Member
Mr. Aman Bhutoria	Executive Director	Member

Nomination & Remuneration Committee

Name	Category	Designation
Mrs. Deepa Singhal	Non – Executive Independent Director	Chairperson
Mrs. Latha Venkatesh	Non – Executive Independent Director	Member
Mr. Balveermal Kewalmal Singhvi	Non – Executive Independent Director	Member

Stakeholders Relationship Committee

Name	Category	Designation
Mrs. Deepa Singhal	Non – Executive Independent Director	Chairperson
Mrs. Latha Venkatesh	Non – Executive Independent Director	Member
Mr. Balveermal Kewalmal Singhvi	Non – Executive Independent Director	Member
Mr. Aman Bhutoria	Executive Director	Member

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