Audit Committee:

S.NO. Name Position 1. Ms. Mekhala Sengupta, Non-Executive Independent Director Chairperson of Audit Committee 2. Mr. Rohit Rajpal, Non-Executive Independent Director Member of Audit Committee 3. Mr. Amit Saraf- Whole Time Director Member of Audit Committee

Nomination and Remuneration Committee:

S.NO. Name Position 1. Ms. Mekhala Sengupta, Non-Executive Independent Director Chairperson of Nomination and Remuneration Committee 2. Mr. Saumen Chatterjee, Non-Executive Independent Director Member of Nomination and Remuneration Committee 3. Mr. Sandeep Gupta, Non-Executive Director Member of Nomination and Remuneration Committee

Stakeholders Relationship Committee:

S.NO. Name Position 1. Ms. Mekhala Sengupta, Non-Executive Independent Director Chairperson of Stakeholders Relationship Committee 2. Mr. Sandeep Gupta, Non-Executive Director Member of Stakeholders Relationship Committee 3. Mr. Rakesh Kumar Aggarwal, Executive Director Member of Stakeholders Relationship Committee