BOARD OF DIRECTORS

• Mr. Rajiv Mittal (Chairman & Managing Director)
• Mr. Milin Mehta (Independent Director)
• Ms. Vijaya Sampath (Independent Director)
• Mr. Ranjit Singh (Independent Director)
• Mr. Amit Goela (Non-Independent Director)
• Mr. S Varadarajan (Whole Time Director & CGO)

COMMITTEES OF BOARD

The Board has following committees

• Audit Committee
• Stakeholders Relationship Committee
• Nomination and Remuneration Committee
• Corporate Social Responsibility Committee
• Risk Management and Monitoring Committee
• Capital Allocation Committee
• Sustainability Committee

Audit Committee

The Audit Committee consists of the following Directors

• Mr. Milin Mehta (Chairman)
• Mr. Ranjit Singh
• Ms. Vijaya Sampath
• Mr. Amit Goela

Stakeholders Relationship Committee

The Stakeholders Relationship Committee consists of the following Directors

• Mr. Ranjit Singh (Chairman)
• Mr. Milin Mehta
• Mr. S Varadarajan

Nomination and Remuneration Committee

The Nomination and Remuneration Committee consists of the following Directors

• Ms. Vijaya Sampath (Chairperson)
• Mr. Milin Mehta
• Mr. Amit Goela
• Mr.Ranjit Singh

Corporate Social Responsibility Committee

The Corporate Social Responsibility Committee consists of the following Directors

• Ms. Vijaya Sampath (Chairperson)
• Mr. Amit Goela
• Mr. Ranjit Singh
• Mr. S Varadarajan

Risk Management and Monitoring Committee

The Risk Management and Monitoring Committee consists of the following Directors

• Mr. Ranjit Singh (Chairman)
• Mr. Milin Mehta
• Mr. S Varadarajan
• Mr. Rajiv Mittal

Capital Allocation Committee (Formerly Known as Overseas Investment Committee)

Capital Allocation Committee consists of the following Directors

• Mr. Milin Mehta (Chairman)
• Ms. Vijaya Sampath
• Mr. Ranjit Singh
• Mr. Rajiv Mittal
• Mr. S Varadarajan

Sustainability Committee (Formerly Known as Business Responsibility & Sustainability Report Committee)

Sustainability Committee consists of the following Directors

• Ms. Vijaya Sampath (Chairperson)
• Mr. Ranjit Singh
• Mr. Milin Mehta
• Mr. S Varadarajan