Committees

Committees

AUDIT COMMITTEE:

Sr. No.           Name of Members                          Nature of Directorship                                              Designation

1.                     Ms. Aesha Mashru             Non‐ Executive Independent Director                              Chairman

2.                     Mr. Rajesh Singal               Non‐ Executive Independent Director                               Member

3.                     Mr. Anup Bansal                 Executive and Non Independent director                         Member

NOMINATION AND REMUNERATION COMMITTEE:

Sr. No.     Name of Members                                 Nature of Directorship                                             Designation

1.              Ms. Aesha Mashru                 Non‐ Executive Independent Director                                 Chairman

2.              Mr. Rajesh Singal                   Non‐ Executive Independent Director                                   Member

3.              Ms. Aashi Bansal,                   Non executive and Non Independent Director                  Member

STAKEHOLDERS RELATIONSHIP COMMITTEE:

Sr. No.   Name of Members                             Nature of Directorship                                                 Designation

1.             Ms. Aesha Mashru                  Non‐ Executive Independent Director                              Chairman

2.             Mr. Rajesh Singal                    Non‐ Executive Independent Director                                Member

3.             Mr. Anup Bansal                      Executive and Non Independent director                         Member