Investor Presentaiton

COMMITTEES safari AUDIT COMMITTEE Name of the Director Position on Committee Nature of Directorship NOMINATION, REMUNERATION & COMPENSATION COMMITTEE Name of the Director Position on Committee Nature of Directorship Dr. Shailesh Mehta Chairman Independent Mr. Punkajj Lath Member Independent Mr. Punkajj Lath Chairman Independent Dr. Shailesh Mehta Member Mr. Dalip Sehgal Member Independent Independent Mr. Gaurav Sharma Member Non-Executive Non-Independent Mrs. Vijaya Sampath Member Independent Mr. Piyush Goenka Member Non-Executive STAKEHOLDERS RELATIONSHIP COMMITTEE Name of the Director Position on Committee Nature of Directorship Non-Independent Mr. Gaurav Sharma Member Non-Executive Non-Independent RISK MANAGEMENT COMMITTEE Mr. Punkajj Lath Mr. Sudhir Jatia Mr. Piyush Goenka Chairman Member Member Independent Executive Non-Executive Non-Independent Name of the Director Position on Committee Nature of Directorship Mr. Sudhir Jatia Mr. Piyush Goenka Chairman Member CORPORATE SOCIAL RESPONSIBILITY COMMITTEE Executive Non-Executive Non-Independent Name of the Director Position on Committee Nature of Directorship Mr. Punkajj Lath Member Non-Executive Independent Mr. Sudhir Jatia Chairman Mr. Piyush Goenka Member Mrs. Vijaya Sampath Mr. Gaurav Sharma Member Member Executive Non-Executive Non-Independent Independent Non-Executive Non-Independent STATUTORY AND INTERNAL AUDITOR Audit Auditor Statutory Audit M/s. Lodha & Co. Internal Audit Moore Singhi Advisors LLP 20 20

View entire presentation