COMMITTEE

 Audit Committee
 Name of Director  Status in Committee  Nature of Directorship
 Shruti Gupta  Chairman  Independent Director
 Ambika  Member  Independent Director
 Vivek Lakra  Member  Executive Director
 Stakeholders’ Relationship Committee
 Name of Director  Status in Committee  Nature of Directorship
 Shruti Gupta  Chairman  Independent Director
 Shruti Arora  Member  Independent Director
 Ambika  Member  Independent Director
 Nomination and Remuneration Committee
 Name of Director  Status in Committee  Nature of Directorship
 Shruti Gupta  Chairman  Independent Director
 Shruti Arora  Member  Independent Director
 Ambika  Member  Independent Director