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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