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

Project Review Committee:

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

Corporate Social Responsibility (CSR) Committee:

Risk 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

Sustainability Committee:

Nomination & Remuneration Committee:

Name	Designation
Mr. Pankaj Kulkarni- Chairman	Independent Director
Mr. Sutapa Banrjee - Member	Independent Director
Mr. K. N. Patel – Member	Non-Executive Director
Mr. Akshaykumar Chudasama- Member	Independent Director

Employee Stock Ownership Plan (ESOP) Committee:

Name	Designation
Mr. Akshaykumar Chudasama - Chairman	Independent Director
Mr. K. N. Patel - Member	Non-Executive Director
Mr. Sumit Banerjee- Member	Independent Director

Finance Committee:

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

Stakeholders Committee:

Name	Designation
Mr. Kantilal Narandas Patel - Chairman	Non-Executive Director
Mr. Nilesh Narwekar	Executive Director
Mr. Pankaj Kulkarni	Executive Director