Committee of Directors
Audit Committee
Name of the Member Position Held Category
Mr. S. Doreswamy Chairman Independent Director
Mr. V K Copra Member Independent Director
Mrs. Bala Deshpande Member Independent Director

Stakeholders Relationship Committee
Name of the Member Position Held Category
Mr. S. Doreswamy Member Independent Director
Mr. Vijay Biyani Member Managing Director
Mr. Dinesh Maheshwari Member Executive Director & Chief Fnancial Officer

Nomination & Remuneration Committee
Name of the Member Position Held Category
Mr. S. Doreswamy Member Independent Director
Mr. V K Copra Member Independent Director
Mrs. Bala Deshpande Member Independent Director
Mr. Anil Harish Member Independent Director

Corporate Social Responsibility Committee
Name of the Member Position Held Category
Mrs. Bala Deshpande Member Chairperson
Mr. Kishore Biyani Member Managing Director
Mr. Vijay Biyani Member Wholetime Director