Composition of committee

Audit Commiitte

Name of the Director

Status in the Committee

Nature of Directorship

Ms. Pravita Khandelwal

Chairman & Member

Independent Director

Ms. Pooja Kapoor

Member

Independent Director

Ms. Mona Singhal

Member

Non-Executive (Non-Independent) Director

Nomination and Remuneration Committee

Name of the Director

Status in the Committee

Nature of Directorship

Ms. Pravita Khandelwal

Chairman & Member

Independent Director

Ms. Pooja Kapoor

Member

Independent Director

Ms. Mona Singhal

Member

Non-Executive (Non-Independent) Director

Stakeholders Relationship Committee

Name of the Director

Status in the Committee

Nature of Directorship

Ms. Pravita Khandelwal

Chairman & Member

Independent Director

Ms Mona Singhal

Member

Non-Executive (Non-Independent) Director

Mr. Sanjay Kumar Jain

Member

Non-Executive (Non-Independent) Director

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