Audit Committee

S.No.	Name	Designation
1	Mr. Pradip Manilal Kanakia	Chairman
2	Mr. Karam Daulet-Singh	Member
3	Mr. Jeffrey Mark Overly	Member

Nomination and Remuneration Committee

S.No.	Name	Designation
1	Mr. Jeffrey Mark Overly	Chairperson
2	Mr. Karam Daulet-Singh	Member
3	Mrs. Shradha Suri	Member
4	Ms. Manisha Girotra	Member

Stakeholders Relationship Committee

S.No.	Name	Designation
1	Mr. Karam Daulet-Singh	Chairman
2	Mr. Jeffrey Mark Overly	Member
3	Mr. Vivek Vikram Singh	Member

Corporate Social Responsibility Committee

S.No.	Name	Designation
1	Mrs. Shradha Suri	Member
2	Ms. Manisha Girotra	Member
3	To be updated	Member

Risk Management Committee

S.No.	Name	Designation
1	Mr. Jeffrey Mark Overly	Chairperson
2	Mr. Vivek Vikram Singh	Member
3	Ms. Manisha Girotra	Member

Environment, Social and Governance (ESG) Committee

S.No.	Name	Designation
1	Mr. Jeffrey Mark Overly	Chairperson
2	Mr. Vivek Vikram Singh	Member
3	Mr. Vineet Mittal	Member

Capex Committee

S.No.	Name	Designation
1	Mr. Jeffrey Mark Overly	Member
2	To be updated	Chairperson

Merger and Acquisition (M&A) Committee

S.No.	Name	Designation
1	Ms. Manisha Girotra	Member
2	Mr. Vivek Vikram Singh	Member