Audit Committee:

S.NO. Name Position 1. Mr. Shekhar Gupta, Non-Executive Independent Director Chairman of Audit Committee 2. Mr. Ravinder Singhania, Non-Executive Independent Director Member of Audit Committee 3. Mr. Amit Saraf- Executive Director Member of Audit Committee

Nomination and Remuneration Committee:

S.NO. Name Position 1. Mr. Ravinder Singhania, Non-Executive Independent Director Chairman of Nomination and Remuneration Committee 2. Mr. Saumen Chatterjee, Non-Executive Independent Director Member Nomination and Remuneration Committee 3. Mr. Shekhar Gupta, Non-Executive Independent Director Member Nomination and Remuneration Committee

Stakeholders Relationship Committee:

S.NO. Name Position 1. Mr. Shekhar Gupta, Non-Executive Independent Director Chairman of Stakeholders Relationship Committee 2. Mr. Ravinder Singhania, Non-Executive Independent Director Member Stakeholders Relationship Committee 3. Mr. Rakesh Kumar Aggarwal, Executive Director Member Stakeholders Relationship Committee