Audit Committee

Name of Director Position on Committee
Dr. Anup P.Shah Chairman
Mr. Madhu Rao Member
Mr. Dorab Mistry Member
Ms. Dipali Sheth Member
Mr. Pranav Adani Member
Mr. Angshu Mallick MD & CEO

Nomination and Remuneration Committee

Name of Director Position on Committee
Ms. Dipali Sheth Chairperson
Mr. Kuok Khoon Hong Member
Dr. Malay Mahadevia Member
Mr. Dorab Mistry Member
Mr. Madhu Rao Member

Stakeholders’ Relationship Committee

Name of Director Position on Committee
Mr Pranav Adani Chairman
Mr. Angshu Mallick Member
Dr. Anup P. Shah Member
Mr. Kuok Khoon Hong Member

Risk Management Committee

Name of Director Position on Committee
Mr. Kuok Khoon Hong Chairman
Mr. Pranav Adani Member
Mr. Angshu Mallick CEO & MD
Mr. Dorab Mistry Member

Corporate Social Responsibility & Sustainability Committee

Name of Director Position on Committee
Ms. Dipali Sheth Chairperson
Dr. Malay Mahadevia Member
Mr Angshu Mallick Member
Mr Madhu Rao Member