COMPOSITION OF COMMITTEES OF THE BOARD

Audit Committee

• Mr. Venkataramani S - Chairman
• Mr. Pravir Kumar Vohra - Member
• Mrs. Pallavi Gokhale - Member
• Dr. Shalini Sarin - Member

Stakeholders Relationship Committee

• Mr. Rahul Kirloskar - Chairman
• Mr. R. S. Srivatsan - Member
• Mr. M. S. Srinivasan - 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

• Mrs. Pallavi Gokhale - Chairperson
• Mr. R. V. Gumaste - Member
• Mr. Pravir Kumar Vohra - Member
• Mr. Venkataramani S - Member