List of Directors

BOARD OF DIRECTORS

Mr. Nusli N. Wadia	Chairman/ Non-Executive/ Promoter Director
Mr. Rajesh Batra	Independent Director
Dr. Y.S.P Thorat	Independent Director
Mrs. Chandra Iyengar	Independent Director
Mr. Keki Manchersha Elavia	Independent Director
Dr.(Mrs.) Minnie Bodhanwala	Non-Executive/ Non-Independent Director
Mr. Ness N. Wadia	Managing Director/ Promoter Director

BOARD COMMITTEES

AUDIT COMMITTEE
Mr. Keki Manchersha Elavia (Chairman)	Independent Director
Dr. Y. S. P. Thorat	Independent Director
Dr.(Mrs.) Minnie Bodhanwala	Non-Executive/ Non-Independent Director
Mrs. Chandra Iyengar	Independent Director

NOMINATION AND REMUNERATION COMMITTEE
Mr. Rajesh Batra  (Chairman)	Independent Director
Mr. Nusli N. Wadia	Non-Executive/ Promoter Director
Dr. Y. S. P. Thorat	Independent Director

STAKEHOLDERS’ RELATIONSHIP  COMMITTEE
Dr.(Mrs.) Minnie Bodhanwala (Chairperson)	Non-Executive/ Non-Independent Director
Mr. Rajesh Batra	Independent Director
Mr. Ness N. Wadia	Managing Director/ Promoter Director

CORPORATE SOCIAL RESPONSIBILITY  COMMITTEE
Dr.(Mrs.) Minnie Bodhanwala (Chairperson)	Non-Executive/ Non-Independent Director
Mr. Rajesh Batra	Independent Director
Mr. Ness N. Wadia	Managing Director/ Promoter Director

RISK MANAGEMENT COMMITTEE
Mr. Rajesh Batra (Chairman)	Independent Director
Mr. Keki Manchersha Elavia	Independent Director
Dr. Y. S. P. Thorat	Independent Director
Mr. Ness N. Wadia	Managing Director/ Promoter Director
Mr. Rajiv Arora	Chief Operating Officer
Mrs. Lalita Rajesh	Chief Financial Officer

CHIEF FINANCIAL OFFICER

Mrs. Lalita Rajesh

COMPANY SECRETARY & COMPLIANCE OFFICER

Mr. Murli Manohar Purohit