Composition Of The Various Committees Of The Board Of Directors

Audit Committee

Vijay-Kalra
Mr. Vijay Kalra
Non- Executive Independent Director - Chairman
Suresh-Shanbhogue
Dr. Suresh Shanbhogue
Non- Executive Independent Director - Member
Udit Sheth
Mr. Udit Sheth
Vice Chairman and Whole Time Director - Member
Mr. Alok Shyamkrishna Parashar
Non- Executive Independent Director - Member

Nomination and Remuneration Committee

Vijay-Kalra
Mr. Vijay Kalra
Non- Executive Independent Director - Chairman
Suresh-Shanbhogue
Dr. Suresh Shanbhogue
Non- Executive Independent Director - Member
Mr. Alok Shyamkrishna Parashar
Non- Executive Independent Director - Member

Corporate Social Responsibility Committee

Urja-Shah
Mrs. Urja Shah
Whole Time Director - Chairperson
Udit Sheth
Mr. Udit Sheth
Vice Chairman - Member
Suresh-Shanbhogue-Setco
Dr. Suresh Shanbhogue
Non-Executive Independent Director - Member
Vijay-Kalra
Mr. Vijay Kalra
Non-Executive Independent Director - Member