Composition Of Board Of Committees

Composition of the Board Committees:

A) Audit Committee

Ms. Lila Poonawalla, Chairman
Nanoo Pamnani, Member
Sanjiv Bajaj, Member

B) Nomination and Remuneration Committee

Ms. Lila Poonawalla, Chairman
Nanoo Pamnani, Member
Sanjiv Bajaj, Member