Committees of Board|||Committees of Board

RISK MANAGEMENT COMMITTEE
Name of Member Nature of Directorship Position in Committee
Mr. Ravi Pandurang Pandit Non-Executive Independent Director Chairperson
Mrs. Shraddha Shailesh Telge Managing Director and Chief Executive Officer Member
Mr. Vinayak Sahebrao Mane Chief Financial Officer Member
AUDIT COMMITTEE
Name of Member Nature of Directorship Position in Committee
Mr. Ravi Pandurang Pandit Non-Executive Independent Director Chairperson
Mr. Avinash Suresh Sachdev Non-Executive Independent Director Member
Mr. Vishal Uttam Telge Non-Executive Director Member
NOMINATION AND REMUNERATION COMMITTEE
Name of Member Nature of Directorship Position in Committee
Mr. Ravi Pandurang Pandit Non-Executive Independent Director Chairperson
Mr. Avinash Suresh Sachdev Non-Executive Independent Director Member
Mr. Vishal Uttam Telge Non-Executive Director Member
STAKEHOLDER’S RELATIONSHIP COMMITTEE
Name of Member Nature of Directorship Position in Committee
Mr. Vishal Uttam Telge Non-Executive Director Chairperson
Mrs. Shraddha Shailesh Telge Managing Director and CEO Member
Mr. Ravi Pandurang Pandit Non-Executive Independent Director Member
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