Audit Committee

Name of Director Position on Committee
Mr. Mukesh Shah Chairman (Independent & Non-Executive Director)

Mr. Raminder Singh Gujral

Member (Independent & Non-Executive Director)

Ms. Gauri Trivedi

Member (Independent & Non-Executive Director)

Nomination and Remuneration Committee

Name of Director Position on Committee
Ms. Gauri Trivedi Chairperson (Independent & Non-Executive Director)

Mr. Raminder Singh Gujral

Member (Independent & Non-Executive Director)
Mr. Mukesh Shah Member (Independent & Non-Executive Director)

Stakeholders’ Relationship Committee

Name of Director Position on Committee
Mr. Rajesh S. Adani Member (Promoter & Non-Executive Director)

Ms. Gauri Trivedi

Chairperson (Independent & Non-Executive Director)
Mr. Mukesh Shah Member (Independent & Non-Executive Director)

Corporate Social Responsibility Committee

Name of Director Position on Committee
Mr. Mukesh Shah Chairman (Independent & Non-Executive Director)

Ms. Gauri Trivedi

Member (Independent & Non-Executive Director)
Mr. Raminder Singh Gujral Member (Independent & Non-Executive Director)
Mr. Anil Sardana Member (Executive Non-Independent Director)

Risk Management Committee

Name of Director Position on Committee
Mr. Mukesh Shah Chairman (Independent & Non-Executive Director)

Ms. Gauri Trivedi

Member (Independent & Non-Executive Director)

Mr. Raminder Singh Gujral

Member (Independent & Non-Executive Director)

Mr. Anil Sardana

Member (Executive Non-Independent Director)

Corporate Responsibility Committee

Name of Director Position on Committee
Mr. Raminder Singh Gujral Chairman (Independent & Non-Executive Director)

Ms. Gauri Trivedi

Member (Independent & Non-Executive Director)
Mr. Mukesh Shah Member (Independent & Non-Executive Director)

Information Technology & Data Security Committee

Name of Director Position on Committee
Mr. Anil Sardana Chairman (Executive Non-Independent Director)

Mr. Mukesh Shah

Member (Independent & Non-Executive Director)
Ms. Gauri Trivedi Member (Independent & Non-Executive Director)

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

Name of Director Position on Committee
Mr. Anil Sardana Chairman (Executive Non-Independent Director)

Mr. Raminder S. Gujral

Member (Independent & Non-Executive Director)
Mr. Mukesh Shah Member (Independent & Non-Executive Director)

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

Name of Director Position on Committee
Mr. Anil Sardana Chairman (Executive Non-Independent Director)

Mr. Mukesh Shah

Member (Independent & Non-Executive Director)
Ms. Gauri Trivedi Member (Independent & Non-Executive Director)

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

Name of Director Position on Committee
Mr. Anil Sardana Chairman (Executive Non-Independent Director)

Mr. Mukesh Shah

Member (Independent & Non-Executive Director)
Ms. Gauri Trivedi Member (Independent & Non-Executive Director)

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

Name of Director Position on Committee
Mr. Anil Sardana Chairman (Executive Non-Independent Director)

Mr. Mukesh Shah

Member (Independent & Non-Executive Director)
Ms. Gauri Trivedi Member (Independent & Non-Executive Director)