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Committees of the Board

TERMS OF REFERENCE OF BOARD COMMITTEES

Terms of Reference of Board Committees

Audit Committee

Mr Nagesh PingeChairman
Mr Yatin KakodkarMember
Mr. G. V. RamananMember

Nomination and Remuneration Committee

Mr. Yatin KakodkarChairman
Mr. Shrinivas V DempoMember
Mr. Girish WaghMember

Stakeholders’ Relationship Committee

Mr. Yatin Kakodkar Chairman
Dr. Vaijayanti PanditMember

Corporate Social Responsibility Committee

Dr. Vaijayanti PanditChairperson
Mr. Shrinivas V DempoMember
Mr. Yatin KakodkarMember
Mr. Vishal BadshahMember

Risk Management Committee

Mr. Rohit SrivastavaChairman
Mr. Yatin KakodkarMember
Mr. Nagesh PingeMember
Mr. Vishal BadshahMember

Capital Investment Committee

Mr. Rohit SrivastavaChairman
Mr. Shrinivas DempoMember
Mr. Nagesh PingeMember
Mr. G.V RamananMember
Mr. Vishal BadshahMember