Committees of the Board

Strategy Committee

Vinita Gupta

Chief Executive Officer

Nilesh D Gupta

Managing Director

Mark D. McDade

Independent Director

Jeffrey Kindler

Independent Director

Alfonso Zulueta

Independent Director

Punita Lal

Independent Director

Audit Committee

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K B S Anand

Independent Director

Alfonso Zulueta

Independent Director

Mark D. McDade

Independent Director

Stakeholders Relationship Committee

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Nilesh D Gupta

Managing Director

K B S Anand

Independent Director

Ramesh Swaminathan

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

Nomination and Remuneration Committee

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Mark D. McDade

Independent Director

Punita Lal

Independent Director

K B S Anand

Independent Director

Sustainability and Corporate Social Responsibility Committee

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Manju D Gupta

Chairperson (Non-Executive)

Vinita Gupta

Chief Executive Officer

Nilesh D Gupta

Managing Director

K B S Anand

Independent Director

Risk Management Committee

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Vinita Gupta

Chief Executive Officer

Nilesh D Gupta

Managing Director

Ramesh Swaminathan

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

Mark D. McDade

Independent Director

Jeffrey Kindler

Independent Director

Punita Lal

Independent Director

Committeesof the Board

Strategy Committee

Vinita Gupta

Nilesh D Gupta

Mark D. McDade

Jeffrey Kindler

Alfonso Zulueta

Punita Lal

Audit Committee

K B S Anand

Alfonso Zulueta

Mark D. McDade

Stakeholders Relationship Committee

Nilesh D Gupta

K B S Anand

Ramesh Swaminathan

Nomination and Remuneration Committee

Mark D. McDade

Punita Lal

K B S Anand

Sustainability and Corporate Social Responsibility Committee

Manju D Gupta

Vinita Gupta

Nilesh D Gupta

K B S Anand

Risk Management Committee

Vinita Gupta

Nilesh D Gupta

Ramesh Swaminathan

Mark D. McDade

Jeffrey Kindler

Punita Lal