Committees Of The Board - Ambuja Cement: Building India's Future2

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Committees Of The Board

AUDIT COMMITTEE

Name of Member	Composition of Committee
Mr. Rajnish Kumar	Chairman (Non-Executive Independent Director)
Mr. Maheswar Sahu	Member (Non-Executive Independent Director)
Mr. Ameet Desai	Member (Non-Executive Independent Director)

NOMINATION AND REMUNERATION COMMITTEE

Name of Member	Composition of Committee
Ms. Purvi Sheth	Chairperson (Non-Executive Independent Director)
Mr. Maheswar Sahu	Member (Non-Executive Independent Director)
Mr. Ameet Desai	Member (Non-Executive Independent Director)
Mr. Rajnish Kumar	Member (Non-Executive Independent Director)

STAKEHOLDERS' RELATIONSHIP COMMITTEE (Statutory Committee)

Name of Member	Composition of Committee
Mr. Maheswar Sahu	Chairman (Non-Executive Independent Director)
Mr. Ameet Desai	Member (Non-Executive Independent Director)
Mr. Vinod Bahety	Member (Whole-Time Director & CEO)

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE (Statutory Committee)

Name of Member	Composition of Committee
Mr. Rajnish Kumar	Chairman (Non-Executive Independent Director)
Mr. Maheswar Sahu	Member (Non-Executive Independent Director)
Ms. Purvi Sheth	Member (Non-Executive Independent Director)
Mr. Vinod Bahety	Member (Whole-Time Director & CEO)

RISK MANAGEMENT COMMITTEE (Statutory Committee)

Name of Member	Composition of Committee
Mr. Ameet Desai	Chairman (Non-Executive Independent Director)
Ms. Purvi Sheth	Member (Non-Executive Independent Director)
Mr. Rajnish Kumar	Member (Non-Executive Independent Director)
Mr. Vinod Bahety	Member (Whole-Time Director & CEO)

LEGAL, REGULATORY & TAX COMMITTEE (SUB-COMMITTEE TO RISK MANAGEMENT COMMITTEE) (Non - Statutory Committee)

Name of Member	Composition of Committee
Mr. Rajnish Kumar	Chairman (Non-Executive Independent Director)
Mr. Maheswar Sahu	Member (Non-Executive Independent Director)
Mr. Ameet Desai	Member (Non-Executive Independent Director)
Mr. Vinod Bahety	Member (Whole-Time Director & CEO

CORPORATE RESPONSIBILITY COMMITTEE

Name of Member	Composition of Committee
Ms. Purvi Sheth	Chairperson (Non-Executive Independent Director)
Mr. Maheswar Sahu	Member (Non-Executive Independent Director)
Mr. Ameet Desai	Member (Non-Executive Independent Director)
Mr. Rajnish Kumar	Member (Non-Executive Independent Director)

PUBLIC CONSUMER COMMITTEE

Name of Member	Composition of Committee
Mr. Maheswar Sahu	Chairman (Non-Executive Independent Director)
Ms. Purvi Sheth	Member (Non-Executive Independent Director)
Mr. Rajnish Kumar	Member (Non-Executive Independent Director)
Mr. Ameet Desai	Member (Non-Executive Independent Director)

INFORMATION TECHNOLOGY AND DATA SECURITY COMMITTEE (SUB-COMMITTEE TO RISK MANAGEMENT COMMITTEE)

Name of Member	Composition of Committee
Ms. Purvi Sheth	Chairperson (Non-Executive Independent Director)
Mr. Rajnish Kumar	Member (Non-Executive Independent Director)
Mr. Maheswar Sahu	Member (Non-Executive Independent Director)
Mr. Vinod Bahety	Member (Whole-Time Director & CEO)

MERGERS AND ACQUISITIONS COMMITTEE (SUB-COMMITTEE TO RISK MANAGEMENT COMMITTEE) (Non - Statutory Committee)

Name of Member	Composition of Committee
Mr. Ameet Desai	Chairman (Non-Executive Independent Director)
Ms. Purvi Sheth	Member (Non-Executive Independent Director)
Mr. Vinod Bahety	Member (Whole-Time Director & CEO)

COMMODITY PRICE RISK COMMITTEE (SUB-COMMITTEE TO RISK MANAGEMENT COMMITTEE) (Non - Statutory Committee)

Name of Member	Composition of Committee
Mr. Ameet Desai	Chairman (Non-Executive Independent Director)
Mr. Rajnish Kumar	Member (Non-Executive Independent Director)
Mr. Vinod Bahety	Member (Whole-Time Director & CEO)

REPUTATION RISK COMMITTEE (SUB-COMMITTEE TO RISK MANAGEMENT COMMITTEE) (Non - Statutory Committee)

Name of Member	Composition of Committee
Mr. Maheswar Sahu	Chairman (Non-Executive Independent Director)
Mr. Rajnish Kumar	Member (Non-Executive Independent Director)
Mr. Vinod Bahety	Member (Whole-Time Director & CEO)