Corporate Governance

Committees Members

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

Note: C denotes committee chairman