Board of Directors & Committees

Board of Directors

Mr. Tarang Jain

Chairman and Managing Director

Mr. Arjun Jain

Whole Time Director and CEO - Varroc Business I

Mr. Dhruv Jain

Whole Time Director and CEO - Varroc Business II

Mr. Avinash Chintawar

Whole Time Director And COO

Dr. Vinish Kathuria

Independent Director

Mr. Akshaykumar Chudasama

Independent Director

Mrs. Liselott Kilaas

Independent Director

Mr. Padmanabh Sinha

Independent Director

Committees

Environmental, Social and Governance (ESG) Steering Committee

Sr.	Name of Director	Position in the Committee	Designation
1	Mr. Tarang Jain	Chairman	Chairman and Managing Director
2	Mrs. Liselott Kilaas	Member	Independent Director
3	Mr. Arjun Jain	Member	Whole Time Director
4	Mr. Dhruv Jain	Member	Whole Time Director

Risk Management Committee

Sr.	Name of Director	Position in the Committee	Designation
1	Mrs. Liselott Kilaas	Chairperson	Independent Director
2	Dr. Vinish Kathuria	Member	Independent Director
3	Mr. Tarang Jain	Member	Chairman & Managing Director
4	Mr. Arjun Jain	Member	Whole-time Director
5	Mr. Dhruv Jain	Member	Whole-time Director
6	Mr. K. Mahendra Kumar	Member	Group Chief Financial Officer
7	Mr. Manoj Dhar	Member	Chief Internal Auditor and Risk Officer

Corporate Social Responsibility Committee

Sr.	Name of Director	Position in the Committee	Designation
1	Mr. Tarang Jain	Member	Chairman & Managing Director
2	Mrs. Liselott Kilaas	Member	Independent Director
3	Mr. Arjun Jain	Member	Whole Time Director
4	Mr. Dhruv Jain	Member	Whole Time Director

Nomination Remuneration Committee

Sr.	Name of Director	Position in the Committee	Designation
1	Dr. Vinish Kathuria	Chairman	Independent Director
2	Mrs. Liselott Kilaas	Member	Independent Director
3	Mr. Akshaykumar Chudasama	Member	Independent Director

Stakeholders Relationship Committee

Sr.	Name of Director	Position in the Committee	Designation
1	Dr. Vinish Kathuria	Chairman	Independent Director
2	Mr. Akshaykumar Chudasama	Member	Independent Director
3	Mr. Arjun Jain	Member	Whole Time Director
4	Mr. Dhruv Jain	Member	Whole Time Director

Audit Committee

Sr.	Name of Director	Position in the Committee	Designation
1	Dr. Vinish Kathuria	Chairman	Independent Director
2	Mrs. Liselott Kilaas	Member	Independent Director
3	Mr. Akshaykumar Chudasama	Member	Independent Director
4	Mr. Tarang Jain	Member	Chairman & Managing Director