COMPOSITION OF COMMITTEES

Board Committees

AUDIT COMMITTEE

Ms. Aarti

Chairperson

Non-Executive Independent Director

Mr. Rahul Saini

Member

Non-Executive Independent Director

Mr. Mukesh Kumar

Member

Executive Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Ms. Chetna

Chairperson

Non-Executive Independent Director

Mr. Rahul Saini

Member

Non-Executive Independent Director

Mr. Mukesh Kumar

Member

Executive Director

NOMINATION AND REMUNERATION COMMITTEE

Mr. Rahul Saini

Chairman

Non-Executive Independent Director

Ms. Aarti

Member

Non-Executive Independent Director

Ms. Chetna

Member

Non-Executive Independent Director