STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. Deepak Ramachandra (DIN: 10633078), Chairman

Mr. Cyrus J. Mody (DIN: 07380723), Member

Mr. Dharmil A. Bodani (DIN: 00618333), Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mr. Shyamal A. Bodani, (DIN: 00617950), Chairman

Mr. Dharmil A. Bodani, (DIN: 00618333), Member

Mr. Cyrus J. Mody, (DIN: 07380723),Member

Ms. Sapna Tulsiani, (DIN: 00023934), Member

RISK MANAGEMENT COMMITTEE

Mr. Cyrus J. Mody (DIN: 07380723), Chairman

Mr. Shyamal A. Bodani (DIN: 00617950), Member

Mr. Parag Satoskar (DIN: 08651698), Member