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Composition of the committees is as under:

Audit Committee

Name Category Designation
Mr. Maheswar Sahu Independent Chairman
Ms. Lira Goswami Independent Member
Ms. Anjali Bansal Independent Member
Ms. Ireena Vittal Independent Member

Stakeholders' Relationship Committee

Name Category Designation
Mr. R.C. Bhargava Non-Executive Chairman
Ms. Ireena Vittal Independent Member
Mr. Hisashi Takeuchi Executive Member

Nomination and Remuneration Committee (NRC)

Name Category Designation
Ms. Lira Goswami Independent Chairperson
Mr. R.C. Bhargava Non-Executive Member
Ms. Anjali Bansal Independent Member
Mr. Maheswar Sahu Independent Member

Corporate Social Responsibility Committee (CSR)

Name Category Designation
Mr. R.C. Bhargava Non-Executive Chairman
Mr. Hisashi Takeuchi Executive Member
Ms. Lira Goswami Independent Member

Risk Management Committee (RMC)

Name Category Designation
Mr. R.C. Bhargava Non-Executive Chairman
Mr. Hisashi Takeuchi Executive Member
Mr. Kenichiro Toyofuku Executive Member
Mr. Kazunari Yamaguchi Executive Member
Mr. Maheswar Sahu Independent Member
Ms. Anjali Bansal Independent Member
Ms. Ireena Vittal Independent Member


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