AUDIT COMMITTEE

Shri I. D. Agarwal
Chairman
Shri SK Gupta
Member
Shri Pradeep Guha
Member

NOMINATION AND REMUNERATION COMMITTEE

Shri I.D. Agarwal
Chairman
Shri Pradeep Guha
Member
Shri Shiv Surinder Kumar
Member

CORPORATE SOCIAL RESPONSIBILITY

Shri I.D. Agarwal
Chairman
Shri Pradeep Guha
Member
Shri Boman Irani
Member
Smt. Nawaz Gautam Singhania
Member

COMMITTEE OF DIRECTORS (STAKEHOLDERS RELATIONSHIP COMMITTEE)

Shri Pradeep Guha
Member
Shri Boman Irani
Member