Composition of Committees

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

AUDIT COMMITTEE
Name of Members Designation Category
Mr. Ajit Panda Chairman Independent Director
Mr. Jaladhi Shah Member Independent Director
Mr. Rajendrakumar Patel Member Independent Director
NOMINATION AND REMUNERATION COMMITTEE
Name of Members Designation Category
Mr. Rajendrakumar Patel Chairman Independent Director
Mr. Ajit Panda Member Independent Director
Mr. Jaladhi Shah Member Independent Director
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
Name of Members Designation Category
Mr. Jaladhi Shah Chairman Independent Director
Mr. Ajit Panda Member Independent Director
Mr. Rajendrakumar Patel Member Independent Director
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Name of Members Designation Category
Mr. Vishnukumar Patel Chairman Non-Executive Director
Mr. Paraskumar Patel Member Executive Director
Mr. Rajendrakumar Patel Member Independent Director