Composition of Board Committees

Composition of Board Committees

Audit Committee

Name of Members	Position	Category
Mr. Ashish Khandelwal	Chairman	Independent Director
Mr. Ranjeet Natu	Member	Independent Director
Mr. Amit Modak	Member	Executive Director

Nomination and Remuneration Committee

Name of Members	Position	Category
Mr. Ranjeet Natu	Chairman	Independent Director
Mr. Ashok Gokhle	Member	Independent Director
Mr. Govind Gadgil	Member	Executive Director
Mr. Ashish Khandelwal	Member	Independent Director

Stakeholder Relationship Committee

Name of Members	Position	Category
Mr. Ashish Khandelwal	Chairman	Independent Director
Mr. Govind Gadgil	Member	Executive Director
Mr. Amit Modak	Member	Executive Director

Corporate Social Responsibility Committee

Name of Members	Position	Category
Mr. Ashok Gokhle	Chairman	Independent Director
Mr. Govind Gadgil	Member	Executive Director
Mr. Amit Modak	Member	Executive Director

Borrowing Committee

Name of Members	Position	Category
Mr. Govind Gadgil	Member	Executive Director
Mrs. Renu Gadgil	Member	Executive Director
Mr. Amit Modak	Member	Executive Director

IPO Committee

Name of Members	Position	Category
Mr. Ranjeet Natu	Chairman	Independent Director
Mr. Ashish khandelwal	Member	Independent Director
Mr. Govind Gadgil	Member	Executive Director
Mr. Amit Modak	Member	Executive Director