Investor Relations

COMPOSITION OF THE BOARD OF DIRECTORS

Sl NO.	Name of Member	Designation in Committee
1	Mr. Kamlesh Jain	Chairman and Managing Director
2	Mr. Mayank Pareek	Joint Managing Director
3	Mr. Hemant Shantilal Jain	Executive Director & CFO
4	Ms. Revathi Raghunathan	Independent Director
5	Dr. Kandaswamy Paramasivan	Independent Director
6	Mr. Jayaramakrishnan Kannan	Independent Director
7	Mr. Rajendra Kumar Prasan	Independent Director

COMPOSITION OF THE AUDIT COMMITTEE

Sl NO.	Name of Member	Designation in Committee
1	Ms. Revathi Raghunathan - Independent Director	Chairman
2	Mr. Kandaswamy Paramasivan - Independent Director	Member
3	Mr. Mayank Pareek - Joint Managing Director	Member

COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE

Sl NO.	Name of Member	Designation in Committee
1	Mr. Kandaswamy Paramasivan - Independent Director	Chairman
2	Ms. Revathi Raghunathan - Independent Director	Member
3	Mr. Jayaramakrishnan Kannan - Independent Director	Member

COMPOSITION OF THE STAKEHOLDERS RELATIONSHIP COMMITTEE

Sl NO.	Name of Member	Designation in Committee
1	Mr. Rajendra Kumar Prasan - Independent Director	Chairman
2	Mr. Hemant Shantilal Jain - Executive Director & CFO	Member
3	Mr. Mayank Pareek - Joint Managing Director	Member

COMPOSITION OF THE CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Sl NO.	Name of Member	Designation in Committee
1	Mr. Jayaramakrishnan Kannan - Independent Director	Chairman
2	Mr. Kamlesh Jain - Managing Director	Member
3	Mr. Mayank Pareek - Joint Managing Director	Member