Name of Committee	Composition of Committee	Category/Designation
1	Audit Committee	Mr. Nilesh Shivji Vikamsey - Chairman Mr Sivaraman Narayanaswami Mrs Radha Ahluwalia	Independent Director Independent Director Independent Director
2	Governance and Nomination & Remuneration Committee	Mr Mahendra Kumar Chouhan – Chairman Mr Shashi Kiran Shetty Mr Nilesh Shivji Vikamsey	Independent Director Founder & Executive Chairman Independent Director
3	Stakeholders Relationship Committee	Mrs Radha Ahluwalia - Chairperson Mr Shashi Kiran Shetty Mr Adarsh Hegde	Independent Director Founder & Executive Chairman Managing Director
4	Corporate Social Responsibility Committee	Mrs Arathi Shetty – Chairperson Mr Shashi Kiran Shetty Mr Mahendra Kumar Chouhan	Non - Executive Director Founder & Executive Chairman  Independent Director
5	Risk Management, Finance, Strategy and Legal Committee	Mr Sivaraman Narayanaswami Mr Adarsh Hegde Mr Nilesh Vikamsey	Independent Director Managing Director Independent Director
6	Executive Committee	Mr Shashi Kiran Shetty - Chairman Mr Adarsh Hegde	Founder & Executive Chairman Managing Director