| 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 | |
| M/s. Khandelwal Devesh & Associates | Practicing Company Secretaries |
| INTERNAL AUDITOR | |
| M/s. Amit Uttamchandani & Associates | Chartered Accountants |
| OUR CORPORATE OFFICE |
|
1102, Lodha Supremus, Floor 11, Senapati Bapat Marg, Lower Parel Mumbai-400013, Maharastra |
| BANKERS |
|
HDFC Bank Limited State Bank of India Kotak Mahindra Bank |