Board of Directors & Committees

Board of Directors

Tarang Jain

MD & Chairman

Gautam Khandelwal

Independent Director

Marc Szulewicz

Independent Director

Vijaya Sampath

Independent Director

Dr. Vinish Kathuria

Independent Director

Arjun Jain

Director and CEO, Varroc - Business I

Vidyadhar Limaye

Whole Time Director and Chief Operations Offer, Varroc – Business I

Dhruv Jain

Whole time Director and CEO Business II Varroc

Liselott Kilaas

Additional Director - Non-Executive Independent Director

Mr. Akshaykumar Chudasama

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	Chief Internal Auditor
7	Mr. Manoj Dhar	Member	Chief Internal Auditor

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