| AUDIT COMMITTEE | |
| Ms. Nirupama Charuhas Khandke | Chairperson |
| Mr. Sunil Kondiba Kalhapure | Member |
| Mr. Jimmy Olsson | Member |
| NOMINATION AND REMUNERATION COMMITTEE | |
| Mr. Sunil Kondiba Kalhapure | Chairperson |
| Mr. Nilesh Jayant Jain | Member |
| Ms. Nirupama Charuhas Khandke | Member |
| STAKEHOLDERS RELATIONSHIP COMMITTEE | |
| Mr. Sunil Kondiba Kalhapure | Chairperson |
| Ms. Nirupama Charuhas Khandke | Member |
| Mr. Jimmy Olsson | Member |
| STATUTORY AUDITOR | |
| M/s. Bagaria & Co., LLP | Chartered Accountants |
| SECRETARIAL AUDITOR AND SCRUTINIZER | |
| NVB & Associates | Practicing Company Secretaries |
| INTERNAL AUDITOR | |
| M/s. Amit Uttamchandani & Associates | Chartered Accountants |
| OUR CORPORATE OFFICE |
| 1102, Lodha Supremus Senapati Bapat Marg Lower Parel Mumbai – 400 013, India |
| BANKERS |
| State Bank of India Kotak Mahindra Bank HSBC Bank |