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. Priya Sachdev Kapur Chairperson
2 Mrs. Shradha Suri Member
3 Mrs. Manisha Girotra Member
4 Mr. Pradip Manilal Kanakia 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 Mrs. Priya Sachdev Kapur Member
3 Mr. Vineet Mittal Member
4 Mr. Vivek Vikram Singh Member

Capex Committee

S.No. Name Designation
1 Mr. Vivek Vikram Singh Member
2 Mr. Jeffrey Mark Overly Member
3 Mr. Vikram Verma Vadapalli Member

Merger and Acquisition (M&A) Committee

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