Audit Committee

Name of Director Position on Committee
Mr. Raminder Singh Gujral Chairman (Non-Executive Independent Director)

Dr. Poornima Advani

Member (Non-Executive Independent Director)

Mr. Sandeep Singhi

Member (Non-Executive Independent Director)
Mr. Vneet S. Jaain Member (Managing Director & CEO)

Nomination and Remuneration Committee

Name of Director Position on Committee
Mr. Sandeep Singhi Chairman (Non-Executive Independent Director)

Mr. Raminder Singhi Gujral

Member (Non-Executive Independent Director)
Dr. Poornima Advani Member (Non-Executive Independent Director)

Stakeholders’ Relationship Committee

Name of Director Position on Committee
Mr. Vneet S. Jaain Chairman (Managing Director & CEO)

Dr. Poornima Advani

Member (Non-Executive Independent Director)
Mr. Sandeep Singhi Member (Non-Executive Independent Director)

Sustainability & Corporate Social Responsibility Committee

Name of Director Position on Committee
Dr. Poornima Advani Chairperson (Non-Executive Independent Director)

Mr. Raminder Singh Gujral

Member (Non-Executive Independent Director)

Mr. Sandeep Singhi

Member (Non-Executive Independent Director)
Mr. Vneet S. Jaain Member (Managing Director & CEO)

Risk Management Committee

Name of Director Position on Committee
Mr. Sagar R. Adani Chairman (Executive Director)

Mr. Rajesh S. Adani

Member (Non-Executive Non-Independent Director)

Mr. Vneet S. Jaain

Member (Managing Director & CEO)