Composition of Various Committees

Audit Committee    
Name of the Member Position Held Category
Mr. Ravi Venkatraman Chairperson Independent Director
Ms. Anou Singhvi Member Independent Director
Ms. Lynette Monteiro Member Non-Executive, Non-Independent Director
Nomination and Remuneration Committee    
Name of the Member Position Held Category
Ms. Anou Singhvi Chairperson Independent Director
Mr. Ravi Venkatraman Member Independent Director
Ms. Lynette Monteiro Member Non-Executive, Non-Independent Director
Stakeholders Relationship Committee    
Name of the Member Position Held Category
Ms. Lynette Monteiro Chairperson Non-Executive, Non-Independent Director
Ms. Anou Singhvi Member Independent Director
Mr. Shashwat Nigam Member CEO & Whole-time Director