COMPOSITION OF COMMITTEES OF THE BOARD

Audit Committee

• Mr. Venkataramani S – Chairman
• Mr. V. M. Varma – Member
• Mr. Pravir Kumar Vohra - Member
• Mr. M. R. Chhabria - Member

Stakeholders Relationship Committee

• Mr. Rahul Kirloskar – Chairman
• Mr. V. M. Varma – Member
• Mr. R. S. Srivatsan – Member

Nomination and Remuneration Committee

• Dr. Shalini Sarin – Chairperson
• Mr. Rahul Kirloskar – Member
• Mr. Venkataramani S – Member

CSR Committee

• Mr. Rahul Kirloskar – Chairman
• Mr. R. V. Gumaste – Member
• Mr. M. S. Srinivasan – Member

Risk Management Committee

• Mr. V. M. Varma – Chairman
• Mr. R. V. Gumaste – Member
• Mr. Pravir Kumar Vohra – Member
• Mr. Venkataramani S – Member