Composition of various Committees of BOD

AUDIT COMMITTEE

Shashank Chandhok
Non-Executive, Independent Director (Chairman)
Neeraj Jha
Non-Executive, Independent Director
Devinder Kumar Jain
Executive, Managing Director
Gaurav Bajpai
Company Secretary

NOMINATION AND REMUNERATION COMMITTEE

Shashank Chandhok
Non-Executive, Independent Director (Chairman)
Neeraj Jha
Non-Executive, Independent Director
Madhulika Jain
Non- Executive, Non- Independent Director
Gaurav Bajpai
Company Secretary

STAKEHOLDERS RELATIONSHIP COMMITTEE

Shashank Chandhok
Non-Executive, Independent Director (Chairman)
Neeraj Jha
Non-Executive, Independent Director
Devinder Kumar Jain
Executive, Managing Director
Gaurav Bajpai
Company Secretary
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