Number Name of Committee Name of Committee members Category
(Chairperson/Executive/
Non-Executive/independent/Nominee)
1. Audit Committee 1. Kewal Handa 2. Ranjit Shahani 3. Gulshan Bakhtiani Independent Director (Chairperson) Independent Director Executive Director
2. Nomination & Remuneration Committee 1. Ranjit Shahani 2. Kewal Handa 3. Avani davda Independent Director (Chairperson) Independent Director Independent Director
3. Risk Management Committee 1. Gulshan Bakhtiani 2. Avani Davda 3. Gaurav Shah Director (Chairperson) Independent Director Senior Managerial Personnel
4. Stakeholders Relationship Committee 1. Ashraf Biran 2. Kewal Handa 3. Mohan Chavan 4. Avani Davda Director Independent Director (Chairman) Director Independent Director
5. Corporate Social Responsibility Committee 1. Avani Davda 2. Mohan Chavan 3. Gulshan Bakhtiani Independent Director (Chairperson) Director Director
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IT Park, LBS Marg, Vikhroli West, Mumbai - 400083

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