COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS OF EMBASSY DEVELOPMENTS LIMITED

AUDIT COMMITTEE

K.G. Krishnamurthy

Chairman

Jitendra Virwani

Member

Tarana Lalwani

Member

Shyamm Mariwala

Member

NOMINATION & RENUMERATION COMmITTEE

Shyamm Mariwala

Chairman

Jitendra Virwani

Member

Javed Tapia

Member

Tarana Lalwani

Member

K.G. Krishnamurthy

Member

CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE

Jitendra Virwani

Chairman

Aditya Virwani

Member

K.G. Krishnamurthy

Member

Sachin Shah

Member

STAKEHOLDERS RELATIONSHIP COMmITTEE

Tarana Lalwani

Chairperson

Aditya Virwani

Member

Sachin Shah

Member

Rajesh Kaimal

Member

RISK MANAGEMENT COMmITTEE

Rajesh Kaimal

Chairman

Aditya Virwani

Member

Sachin Shah

Member

Shyamm Mariwala

Member

OPERATIONS COMmITTEE

Aditya Virwani

Chairman

Sachin Shah

Member

Rajesh Kaimal

Member