Composition of the Board Committees

A) Audit Committee

Nanoo Pamnani, Chairman
Sanjiv Bajaj, Member
Omkar Goswami, Member
Ranjan Sanghi, Member

B) Nomination and Remuneration Committee

Nanoo Pamnani, Chairman
Rahul Bajaj, Member
Sanjiv Bajaj, Member
Omkar Goswami, Member
Ranjan Sanghi, Member

C) Stakeholders Relationship Committee

Ranjan Sanghi, Chairman
Nanoo Pamnani, Member
Sanjiv Bajaj, Member
Gita Piramal, Member

D) Corporate Social Responsibility Committee

Rahul Bajaj, Chairman
Nanoo Pamnani, Member
Sanjiv Bajaj, Member

E) Risk Management Committee:

Nanoo Pamnani, Chairman
Sanjiv Bajaj, Member
Rajeev Jain, Member
Dipak Poddar, Member
Fakhari Sarjan, Member
Sandeep Jain, Member