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Nomination and Remuneration Committee

Arnavaz Rohinton Aga – Non-Executive Director
Pheroz Pudumjee – Director
Meher Pudumjee – Non-Executive Director

CSR Committee

Arnavaz Rohinton Aga – Non-Executive Director
Pheroz Pudumjee – Director
Meher Pudumjee – Non-Executive Director

Audit Committee

Arnavaz Rohinton Aga – Non-Executive Director
Pheroz Pudumjee – Director
Meher Pudumjee – Non-Executive Director