Shareholder Information

Audit Committee

Satyen Dinesh Rairana

Independent Director

Mayank Jhunjhunwala

Independent Director, Chairman
Bimla Devi Singhania

Bimla Devi Singhania

Director and Chief Financial Officer

Nomination & Remuneration Committee

Mayank Jhunjhunwala

Independent Director, Chairman

Satyen Dinesh Rairana

Independent Director
Bimla Devi Singhania

Bimla Devi Singhania

Director and Chief Financial Officer

Stakeholders’ Relationship Committee

Mayank Jhunjhunwala

Independent Director, Chairman

Satyen Dinesh Rairana

Independent Director
Sajjan Kumar Singhania

Sajjan Kumar Singhania

Director

Risk Management Committee

Mayank Jhunjhunwala

Independent Director, Chairman

Satyen Dinesh Rairana

Independent Director
Sajjan Kumar Singhania

Sajjan Kumar Singhania

Director