Name of the Member Designation
Mr. Vishal Sharma

Non-Executive, Non-Independent Director (Chairperson of the Committee)

Mr. Ashok Hiremath

Non-Executive, Non-Independent Director (Member)

Mr. Burjis Godrej

Non-Executive, Non-Independent Director (Member)

Mr. Sunil Kataria

Non-Executive, Non-Independent Director (Member)

Name of the Member Designation
Mr. R. R. Govindan

 Non-Executive, Independent Director (Chairperson of the Committee)

Mr. Vishal Sharma

Non-Executive, Non-Independent Director (Member)

Mr. Sunil Kataria

Non-Executive, Non-Independent Director (Member)

Ms. Anjali Gupte

Non-Executive, Independent Director (Member)

Mr. Mathew Eipe

Non-Executive, Independent Director (Member)

Mr. Nandkumar Dhekne

Non-Executive, Independent Director (Member)

Name of the Member Designation
Mr. Vishal Sharma

Non-Executive, Non-Independent Director (Chairperson of the Committee)

Mr. Nandkumar Dhekne

Non-Executive, Independent Director (Member)

Mr. R. R. Govindan

Non-Executive, Independent Director (Member)

Name of the Member Designation
Mr. Ashok V. Hiremath

Non-Executive, Non-Independent Director (Chairperson of the Committee)

Mr. Vishal Sharma

Non-Executive, Non-Independent Director (Member)

Mr. R. R. Govindan

Non-Executive, Independent Director (Member)

Name of the Member Designation
Mr. R. R. Govindan

Non-Executive, Independent Director (Chairperson of the Committee)

Mr. Vishal Sharma

Non-Executive, Non-Independent Director (Member)

Ms. Anjali Gupte

Non-Executive, Independent Director (Member)

Name of the Member Designation
Mr. Ashok V. Hiremath

Non-Executive, Non-Independent Director (Chairperson of the Committee)

Mr. Sunil Kataria

Non-Executive, Non-Independent Director (Member)

Mr. Vishal Sharma

Non-Executive, Non-Independent Director (Member)

Mr. R. R. Govindan

Non-Executive, Independent Director (Member)