Board of Directors Non Independant Director Independant Director Khurshed Yazdi Daruvala Umesh Khanna Balanadu Narayan Saurabh Agarwal Keki Manchersha Elavia Rukhshana Jina Mistry Naina Krishna Murthy Cherag Sarosh Balsara Details of Attendance Meetings of Directors and Annual General Meeting held of Directors Committees of Board Audit Committee Audit Committee of the Board of Directors is entrusted inter alia with the responsibility to monitor and provide effective supervision of the financial reporting process with a view to ensuring accurate and timely disclosures, with he highest levels of transparency, integrity and quality of financial reporting. The composition, quorum, powers, role and scope of the Audit Committee are in accordance with Section 177 of the Act and Regulation 18 of the SEBI Listing Regulations. All the members of the Audit Committee are financially literate and possess expertise in the fields of accounting and financial management. Nomination and Remuneration Committee The Nomination and Remuneration Committee of the Board of Directors (“NRC”) inter alia discharges the Board’s responsibilities relating to approval and evaluation of the compensation plans, policies and programmes for Directors, “KMPs”, senior management and other employees. It also specifies the methodology for effective evaluation of performance of the Board, its Committees and individual Directors. The Committee also plays the role of Compensation Committee and is responsible for administering the Employee Stock Option Plan as applicable to the employees of the Company. Remuneration to Directors Stakeholders Relationship Committee The Stakeholders Relationship Committee (“SRC”) is inter alia entrusted with the responsibility of resolving the grievances of the security holders of the Company including complaints related to non-receipt of annual report, non-receipt of declared dividends, general meetings etc. Shareholders’ complaints Corporate Social Responsibility Committee The Board of your Company has constituted a Corporate Social Responsibility Committee (“CSR Committee”) in terms of the provisions of Section 135 of the Act. Its composition, quorum, powers, role and scope are in accordance with the provisions of Section 135 of the Act and Rules made thereunder. The CSR Committee is inter alia entrusted with the responsibility of monitoring and implementation of the CSR projects/ programmes/ activities of your Company and also for approving the annual CSR Budget, implementation of CSR projects and other related activities. Risk Management Committee Pursuant to the provisions of Regulation 21 of the SEBI Listing Regulations, the Risk Management Committee (“RMC”) of the Company was constituted on June 23, 2020 for inter alia evaluating and monitoring key risks including strategic, operational, financial, cyber security and compliance risks & framing, implementing, monitoring and reviewing Risk Management plan, policies, systems and framework of the Company. Management Committee The Board of your Company has constituted a Management Committee for the day to day business activities of the Company which includes issuance of Power of Attorneys and resolution in relation to tenders, management of projects in India and abroad, opening/ closing and operation of Bank Account(s), availing financial assistance from bank(s) and/ or institution(s), opening of branch offices of the Company in various geographies, investment in subsidiaries of the Company and such other miscellaneous matters. Annual General Meetings