Board Committees

AUDIT COMMITTEE

Director Name	Designation
MR.GHANSHYAM DASS	CHAIRMAN
DR.(MR.)NARENDRA JADHAV	MEMBER
MR.BASTIAN MOHRMANN	MEMBER
MR.UDAY GARG	MEMBER
MS.NANCY BARRY	MEMBER
MR.ANIL JAIN	MEMBER

NOMINATION & REMUNERATION COMMITTEE

Director Name	Designation
MS.RADHIKA PEREIRA	CHAIRMAN
DR.(MR.)H. P. SINGH	MEMBER
MS.NANCY BARRY	MEMBER
MR.ASHOK JAIN	MEMBER

STAKEHOLDERS RELATIONSHIP COMMITTEE

Director Name	Designation
DR.(MR.)NARENDRA JADHAV	CHAIRMAN
DR.(MR.)H. P. SINGH	MEMBER
MR.AJIT JAIN	MEMBER
MR.R.S. SWAMINATHAN	MEMBER

CSR COMMITTEE

Director Name	Designation
MR.D. R. MEHTA	CHAIRMAN
MR.ASHOK JAIN	MEMBER
MR.ATUL JAIN	MEMBER

RISK MANAGEMENT COMMITTEE

Director Name	Designation
MR.GHANSHYAM DASS	CHAIRMAN
MR.D. R. MEHTA	MEMBER
MS.RADHIKA PEREIRA	MEMBER
MR.BASTIAN MOHRMANN	MEMBER
MR.UDAY GARG	MEMBER
MR.AJIT JAIN	MEMBER
MR.ATUL JAIN	MEMBER