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Audit Committee
Name of Director Nature of Directorship Designation in the Committee
Mr. Milind Keshav Oak Non-Executive Independent Director Chairman
Ms. Parool Seth Non-Executive Independent Director Member
Mr. Priyesh Dineshchandra Chheda Non-Executive Director Member
Nomination & Remuneration Committee
Name of Director Nature of Directorship Designation in the Committee
Ms. Parool Seth Non-Executive Independent Director Chairperson
Mr. Milind Keshav Oak Non-Executive Independent Director Member
Mr. Chirag Mehta Non-Executive Director Member
Stakeholders Relationship Committee
Name of Director Nature of Directorship Designation in the Committee
Mr. Vishal Kodakwar Non-Executive Director Chairman
Mr. Milind Keshav Oak Non-Executive Independent Director Member
Mr. Priyesh Dineshchandra Chheda Non-Executive Director Member
Corporate Social Responsibility Committee
Name of Director Nature of Directorship Designation in the Committee
Mr. Puspamitra Das Managing Director Chairman
Mr. Milind Keshav Oak Non-Executive Independent Director Member
Mr. Chirag Mehta Non-Executive Director Member
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