We currently have an Audit Committee, Remuneration Committee and Nomination Committee.

Our Board of Directors has adopted a written charter under which our Audit Committee operates. This charter sets forth the duties and responsibilities of our Audit Committee, which, among other things, include:
(i) monitoring our and our subsidiaries’ accounting and financial reporting processes, including the audits of our financial statements and the integrity of the financial statements;
(ii) monitoring our compliance with legal and regulatory requirements;
(iii) assessing our external auditor’s qualifications and independence; and (iv) monitoring the performance of our internal audit function and our external auditor

The current members of our Audit Committee are Messrs. Thakkar (Chair), Chandra and Kirkwood. The board of directors has determined that each of the members of our Audit Committee is independent.
 

Our Board of Directors has adopted a written charter under which our Remuneration Committee operates. This charter sets forth the duties and responsibilities of our Remuneration Committee, which, among other things, include assisting our Board of Directors in establishing remuneration policies and practices.

The current members of our Remuneration Committee are Messrs. Chandra (Chair), Thakkar and Kirkwood. The board of directors has determined that each of the members of our Remuneration Committee is independent.
 

Our Board of Directors has adopted a written charter under which our Nomination Committee operates. This charter sets forth the duties and responsibilities of our Nomination Committee, which, among other things, include recommending to our Board of Directors candidates for election at the annual meeting of shareholders and performing a leadership role in shaping the Company’s corporate governance policies.

The current members of our Nomination Committee are Messrs. Chandra (Chair) and Thakkar. The board of directors has determined that each of the members of our Nomination Committee is independent.