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Committeesof the Board

Committees of the BoardCode of ConductPolicies

Audit Committee

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K B S Anand

K B S Anand

Chairman, Independent Director

Mark D. McDade

Mark D. McDade

Member, Independent Director

Alfonso Zulueta

Alfonso Zulueta

Member, Independent Director

Anand Kripalu

Anand Kripalu

Member, Independent Director

Nomination and Remuneration Committee

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Mark D. McDade

Mark D. McDade

Chairman, Independent Director

K B S Anand

K B S Anand

Member, Independent Director

Punita Lal

Punita Lal

Member, Independent Director

Risk Management Committee

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Jeffrey Kindler

Jeffrey Kindler

Chairman, Independent Director

Vinita Gupta

Vinita Gupta

Member, CEO

Nilesh D Gupta

Nilesh D Gupta

Member, Managing Director

Ramesh Swaminathan

Ramesh Swaminathan

Member, Executive Director, Global CFO, Head of IT and API Plus SBU

Mark D. McDade

Mark D. McDade

Member, Independent Director

Punita Lal

Punita Lal

Member, Independent Director

Stakeholders Relationship Committee

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K B S Anand

K B S Anand

Chairman, Independent Director

Nilesh D Gupta

Nilesh D Gupta

Member, Managing Director

Ramesh Swaminathan

Ramesh Swaminathan

Member, Executive Director, Global CFO, Head of IT and API Plus SBU

Sustainability and Corporate Social Responsibility Committee

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Manju D Gupta

Manju D Gupta

Chairperson, Non-Executive Director

Vinita Gupta

Vinita Gupta

Member, CEO

Nilesh D Gupta

Nilesh D Gupta

Member, Managing Director

K B S Anand

K B S Anand

Member, Independent Director

Anand Kripalu

Anand Kripalu

Member, Independent Director

Strategy Committee

Vinita Gupta

Vinita Gupta

CEO

Nilesh D Gupta

Nilesh D Gupta

Managing Director

Mark D. McDade

Mark D. McDade

Independent Director

Jeffrey Kindler

Jeffrey Kindler

Independent Director

Alfonso Zulueta

Alfonso Zulueta

Independent Director

Punita Lal

Punita Lal

Independent Director

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