Corporate Governance

Committees Members

Name of Director	Designation	Corporate Social Responsibility	Stakeholders' Relationship	Nomination and Remuneration	Audit
Mr. Amit Goenka	Chairman & Managing Director
Mrs. Mridula Goenka	Executive Director
Mr. Sunil Agarwal	Independent Director
Mr. Surendar Kumar Tuteja	Independent Director
Ms. Tara Subramaniam	Independent Director
Mr. Vikas Modi	Executive Director

Note: C denotes committee chairman