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COMMITTEE OF DIRECTORS

AUDIT COMMITTEE

Name of the Member

Position held

Category

Mr. Shailesh Haribhakti

Member

Independent Director

Dr. Darlie Koshy

Member

Independent Director

Mr. Himanshu Dodeja

Member

Non Executive Director

Ms. Sharada Sunder

Chairperson

Independent Director



STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of the Member

Position held

Category

Dr. Darlie Koshy

Chairman

Independent Director

Mr. Kishore Biyani

Member

Non Executive Director

Mr. Rakesh Biyani

Member

Non Executive Director



NOMINATION & REMUNERATION COMMITTEE

Name of the Member

Position held

Category

Dr. Darlie Koshy

Chairman

Independent Director

Mr. Shailesh Haribhakti

Member

Independent Director

Mr. Rakesh Biyani

Member

Non Executive Director

Mr. Himanshu Dodeja

Member

Non Executive Director



CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of the Member

Position held

Category

Mr. Kishore Biyani

Member

Non Executive Director

Dr. Darlie Koshy

Member

Independent Director

Mr. C P Toshniwal

Member

Non Executive Director

FASHION PARTNERS