Committees Of The Board

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Committees Of The Board

Audit Committee

Name of Member	Composition of Committee
Mr. Sandeep Singhi	Independent Director, Chairman
Mr. Rajeev Agarwal	Independent Director
Mr. Nitin Shukla	Independent Director

Nomination & Remuneration Committee

Name of Member	Composition of Committee
Mr. Nitin Shukla	Independent Director, Chairman
Mr. Rajeev Agarwal	Independent Director
Mr. Sandeep Singhi	Independent Director

Corporate Social Responsibility Committee

Name of Member	Composition of Committee
Mr. Nitin Shukla	Independent Director, Chairman
Mr. Rajeev Agarwal	Independent Director
Mr. Vinay Prakash	Non-Executive Director

Risk Management Committee

Name of Member	Composition of Committee
Mr. Nitin Shukla	Independent Director, Chairman
Mr. Sandeep Singhi	Independent Director
Mr. Vinay Prakash	Non-Executive Director
Mr. Vinod Bahety	Whole-Time Director and Chief Executive Officer

Stakeholders’ Relationship Committee

Name of Member	Composition of Committee
Mr. Rajeev Agarwal	Independent Director, Chairman
Mr. Sandeep Singhi	Independent Director
Mr. Karan Adani	Non-Executive Director
Mr. Vinod Bahety	Whole-Time Director and Chief Executive Officer

Corporate Responsibility Committee

Name of Member	Composition of Committee
Mr. Nitin Shukla	Independent Director, Chairman
Mr. Rajeev Agarwal	Independent Director
Mr. Sandeep Singhi	Independent Director

Public Consumer Committee

Name of Member	Composition of Committee
Mr. Rajeev Agarwal	Independent Director, Chairman
Mr. Nitin Shukla	Independent Director
Mr. Sandeep Singhi	Independent Director

Legal, Regulatory & Tax Committee

Name of Member	Composition of Committee
Mr. Sandeep Singhi	Independent Director, Chairman
Mr. Nitin Shukla	Independent Director
Mr. Rajeev Agarwal	Independent Director
Mr. Vinay Prakash	Non-Executive Director

Information Technology and Data Security Committee

Name of Member	Composition of Committee
Mr. Rajeev Agarwal	Independent Director, Chairman
Mr. Nitin Shukla	Independent Director
Mr. Vinod Bahety	Member (Non-Executive Independent Director)
Mr. Vinay Prakash	Non-Executive Director

Reputation Risk Committee

Name of Member	Composition of Committee
Mr. Rajeev Agarwal	Independent Director, Chairman
Mr. Sandeep Singhi	Independent Director
Mr. Karan Adani	Non-Executive Director

Mergers and Acquisitions Committee

Name of Member	Composition of Committee
Mr. Sandeep Singhi	Independent Director, Chairman
Mr. Nitin Shukla	Independent Director
Mr. Karan Adani	Non-Executive Director
Mr. Vinod Bahety	Whole-Time Director and Chief Executive Officer

Commodity Price Risk Committee

Name of Member	Composition of Committee
Mr. Sandeep Singhi	Independent Director, Chairman
Mr. Nitin Shukla	Independent Director
Mr. Vinay Prakash	Non-Executive Director
Mr. Vinod Bahety	Whole-Time Director and Chief Executive Officer