Board of Directors and Committees

Board and Committee

Board Compositions

Name of the person	Designation
Mr. Mallinath Madineni	Managing Director
Mr. Deepak Babulal Kharwad	Non-Executive Director
Mr. Prasoon Mishra	Independent Director
Ms. Gayathri Srinivasan Iyer	Independent Director
Mr. Pravin Chauhan	Chief Financial Officer
Mr. Gunjan Jain	Company Secretary

Committee Compositions

Audit Committee

Name of the person	Designation
Mr. Prasoon Mishra	Chairperson
Ms. Gayathri Srinivasan Iyer	Member
Mr. Deepak Babulal Kharwad	Member

Nomination And Remuneration Committee

Name of the person	Designation
Mr. Prasoon Mishra	Chairperson
Ms. Gayathri Srinivasan Iyer	Member
Mr. Deepak Babulal Kharwad	Member

Stakeholder Relationship Committee

Name of the person	Designation
Mr. Prasoon Mishra	Chairperson
Mr. Mallinath Madineni	Member
Mr. Deepak Babulal Kharwad	Member