Investors

Committee Composition

Audit Committee:

Name	Designation
Mr. Aashish Kamat - Chairperson	Independent Director
Mr. Pankaj Kulkarni - Member	Independent Director
Ms. Sutapa Banerjee - Member	Independent Director
Mr. Sumit Banerjee - Member	Independent Director

Nomination & Remuneration Committee:

Name	Designation
Mr. Pankaj Kulkarni - Chairperson	Independent Director
Mr. Sutapa Banrjee - Member	Independent Director
Mr. Kantilal Narandas Patel – Member	Non-Executive Director
Mr. Akshaykumar Chudasama - Member	Independent Director

Stakeholders’ Relationship Committee:

Name	Designation
Mr. Kantilal Narandas Patel - Chairperson	Non-Executive Director
Mr. Nilesh Narwekar - Member	Executive Director
Mr. Pankaj Kulkarni - Member	Independent Director

Corporate Social Responsibility (CSR) Committee:

Name	Designation
Mr. Kantilal Narandas Patel - Chairperson	Non-Executive Director
Ms. Sutapa Banerjee - Member	Independent Director
Mr. Sumit Banerjee - Member	Independent Director
Mr. Raghav Chandra - Member	Independent Director

Project Review Committee:

Name	Designation
Mr. Pankaj Kulkarni - Chairperson	Independent Director
Mr. Sumit Banerjee - Member	Independent Director
Mr. Raghav Chandra - Member	Independent Director
Mr. Nilesh Narwekar - Member	Executive Director

Sustainability Committee:

Name	Designation
Mr. Sumit Banerjee - Chairperson	Independent Director
Mr. Parth Jindal - Member	Executive Director
Mr. Nilesh Narwekar- Member	Executive Director
Mr. Seshagiri Rao MVS - Member	Non-Executive Director

Employee Stock Ownership Plan (ESOP) Committee:

Name	Designation
Mr. Akshaykumar Chudasama - Chairperson	Independent Director
Mr. Kantilal Narandas Patel - Member	Non-Executive Director
Mr. Sumit Banerjee - Member	Independent Director

Finance Committee:

Name	Designation
Mr. Kantilal Narandas Patel - Chairperson	Non-Executive Director
Mr. Nilesh Narwekar - Member	Executive Director
Mr. Narinder Singh Kahlon - Member	Executive Director

IPO Committee:

Name	Designation
Mr. Kantilal Narandas Patel - Chairperson	Non-Executive Director
Mr. Nilesh Narwekar - Member	Executive Director
Mr. Narinder Singh Kahlon - Member	Executive Director

Risk Management Committee:

Name	Designation
Mr. Seshagiri Rao MVS - Chairman	Non-Executive Director
Mr. Sumit Banerjee - Member	Independent Director
Mr. Akshaykumar Chudasama - Member	Independent Director
Mr. Aashish Kamat- Member	Independent Director