Board and Committee Charters

Audit Committee

SN Name of Member Composition of Committee
1. Mr. Shailesh Haribhakti Chairman (Non-Executive & Independent Director)
2. Mr. Naresh Nayyar Member (Non-Executive & Independent Director)
3. Ms. Gauri Trivedi Member (Non-Executive & Independent Director)
4. Mr. Shashi Shanker Member (Non-Executive & Independent Director)

Nomination and Remuneration Committee

SN Name of Member Composition of Committee
1. Mr. Naresh Nayyar Chairman (Non-Executive & Independent Director)
2. Mr. Shashi Shanker Member (Non-Executive & Independent Director)
3. Ms. Gauri Trivedi Member (Non-Executive & Independent Director)

Stakeholders’ Relationship Committee

SN Name of Member Composition of Committee
1. Mr. Naresh Nayyar Chairman (Non-Executive & Independent Director)
2. Mr. Shashi Shanker Member (Non-Executive & Independent Director)
3. Ms. Gauri Trivedi Member (Non-Executive & Non-Independent Director)

Corporate Social Responsibility Committee

SN Name of Member Composition of Committee
1. Ms. Gauri Trivedi Chairperson (Non-Executive & Independent Director)
2. Mr. Shailesh Haribhakti Member (Non-Executive & Independent Director)
3. Mr. Pranav V. Adani Member (Non-Executive & Non-Independent Director)
4. Mr. Sangkaran Ratnam Member (Non-Executive & Non-Independent Director)

Risk Management Committee

SN Name of Member Composition of Committee
1. Ms. Gauri Trivedi Chairperson (Non-Executive & Independent Director)
2. Mr. Naresh Nayyar Member (Non-Executive & Independent Director)
3. Mr. Shashi Shanker Member (Non-Executive & Independent Director)
4. Mr. Pranav V. Adani Member (Non-Executive & Non-Independent Director)
5. Mr. Sangkaran Ratnam Member (Non-Executive & Non-Independent Director)
6. Mr. Suresh P Manglani Member (Executive & Non-Independent Director)

Mergers & Acquisitions Committee (Sub-Committee to Risk Management Committee)

SN Name of Member Composition of Committee
1. Mr. Shailesh Haribhakti Chairman (Non-Executive & Independent Director)
2. Mr. Shashi Shanker Member (Non-Executive & Independent Director)
3. Mr. Pranav V. Adani Member (Non-Executive & Non-Independent Director)
4. Mr. Sangkaran Ratnam Member (Non-Executive & Non-Independent Director)

Legal, Regulatory & Tax Committee (Sub-Committee to Risk Management Committee)

SN Name of Member Composition of Committee
1. Mr. Shashi Shanker Chairman (Non-Executive & Independent Director)
2. Mr. Shailesh Haribhakti Member (Non-Executive & Independent Director)
3. Mr. Suresh P Manglani Member (Executive & Non-Independent Director)

Reputation Risk Committee (Sub-Committee to Risk Management Committee)

SN Name of Member Composition of Committee
1. Mr. Pranav V. Adani Chairman (Non-Executive & Non-Independent Director)
2. Mr. Sangkaran Ratnam Member (Non-Executive & Non-Independent Director)
3. Ms. Gauri Trivedi Member (Non-Executive & Independent Director)

Commodity Price Risk Committee (Sub-Committee to Risk Management Committee)

SN Name of Member Composition of Committee
1. Mr. Shashi Shanker Chairman (Non-Executive & Independent Director)
2. Mr. Naresh Nayyar Member (Non-Executive & Independent Director)
3. Mr. Suresh P Manglani Member (Executive & Non-Independent Director)

Corporate Responsibility Committee

SN Name of Member Composition of Committee
1. Mr. Naresh Nayyar Chairman (Non-Executive & Independent Director)
2. Mr. Shailesh Haribhakti Member (Non-Executive & Independent Director)
3. Ms. Gauri Trivedi Member (Non-Executive & Independent Director)

Public Consumer Committee

SN Name of Member Composition of Committee
1. Mr. Shailesh Haribhakti Member (Non-Executive & Independent Director)
2. Ms. Gauri Trivedi Member (Non-Executive & Independent Director)

Information Technology & Data Security Committee

SN Name of Member Composition of Committee
1. Mr. Naresh Nayyar Member (Non-Executive & Independent Director)
2. Mr. Shashi Shanker Member (Non-Executive & Independent Director)

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