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Committees of Board

Audit Committee

1. Vijaya More Chairman, Independent Director
2. Rajesh Gor Independent Director
3. Suhir Shah Managing Director and CFO

Nomination And Remuneration Committee

1. Mushtaque Khan Chairman, Independent Director
2. Rajesh Gor Independent Directors
3. Vijaya More Independent Directors

Stakeholder Relationship Committee

1. Rajesh Gor Chairman, Independent Director
2. Mushtaque Khan Independent Director
3. Suhir Shah Managing Director and CFO