CODES AND POLICIES

FAMILIARISATION OF INDEPENDENT DIRECTORS

BOARD COMMITTEES

TERMS OF APPOINTMENT

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. Mr. Gulshan Bakhtiani 2. Ms. Avani Davda 3. Mr. Gaurav Shah Executive Director (Chairman) Independent Director Senior Managerial Personnel
4. Stakeholders Relationship Committee 1. Mr. Ranjit Shahani 2. Mr. Mohan Chavan 3. Ms. Avani Davda 4. Mr. Kewal Handa 5. Mr. Ashraf Biran Independent Director (Chairman) Executive Director Independent Director Independent Director Executive Director
5. Corporate Social Responsibility Committee 1. Ms. Avani Davda 2. Mr. Mohan Chavan 3. Mr. Gulshan Bakhtiani Independent Director (Chairperson) Executive Director Executive Director
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