CREDITORS

Audit Committee

Sr.No Name Designation Amount Outstanding (in Million)
1. Mr. Sanjay Mehta Independent Director Chairman
2. Mr. Hitesh Reshamwala Independent Director Member
3. Dr. Harin H. Kanani Joint Managing Director Member

Nomination and Remuneration Committee

Sr.No Name Designation Amount Outstanding (in Million)
1. Mr. Hitesh Reshamwala Independent Director Chairman
2. Mr. Sanjay Mehta Independent Director Member
3. Mr. Anurag Surana Non-Executive Director Member

Stakeholders’ Relationship Committee

Sr.No Name Designation Amount Outstanding (in Million)
1. Dr. Ranjan Malik Independent Director Chairman
2. Dr. Harin Kanani Executive Director Member
3. Mr. ShyamsunderUpadhyay Executive Director Member

Corporate Social Responsibility Committee (CSR Committee)

Sr.No Name Designation Amount Outstanding (in Million)
1. Mr. Haridas Kanani Chairman and Managing Director Chairman
2. Ms. AviSabavala Independent Director Member
3. Mr. Anurag Surana Non-executive Director Member