Composition Of Audit Committee

Name of Director Category Status
Mr. Kapil Nayyar Independent Director Chairman
Mr. Ravindranath Karati Director Member
Mr. Akhil Kumar Jain Independent Director Member

Composition of Nomination and Remuneration Committee

Name of Director Category Status
Mr. Kapil Nayyar Independent Director Chairman
Mr. Ravindranath Karati Director Member
Mr. Akhil Kumar Jain Independent Director Member

Composition of Risk Management Committee

Name of Director Category Status
Mr. Kapil Nayyar Independent Director Chairman
Mr. Ravindranath Karati Director Member
Mr. Akhil Kumar Jain Independent Director Member

Composition of Stakeholder Relationship Committee

Name of Director Category Status
Ms. Pooja Agarwal Director Chairman
Mr. Ravindranath Karati Director Member
Mr. Akhil Kumar Jain Independent Director Member

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