Investors

Committee Composition

Independent Director Audit Committee Compensation Committee Nominating & Corporate Governance Committee
Bharat Desai
Prashant Ranade
Paritosh Choksi Independent Director Audit Committee Compensation Committee Nominating & Corporate Governance Committee
Thomas Doke Independent Director Audit Committee Nominating & Corporate Governance Committee
Rajesh Mashruwala Independent Director Compensation Committee Nominating & Corporate Governance Committee
Dr. Vinod K. Sahney Independent Director Compensation Committee
Rex E. Schlaybaugh Jr. Independent Director Audit Committee Nominating & Corporate Governance Committee
= Independent Director = Chairperson = Member = Chairman of the Board
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