COMPOSITION OF COMMITTEE AUDIT COMMITTEE CA MANOJ FADNIS CHAIRMAN MR. RAKESH KALRA MEMBER MRS. PURNIMA MEHTA MEMBER NOMINATION and REMUNERATION COMMITTEE MR. RAKESH KALRACHAIRMANCA MANOJ FADNISMEMBERMR. CHANDRASEKHARAN BHASKARMEMBER STAKEHOLDERS’ RELATIONSHIP COMMITTEE MR. CHANDRASEKHARAN BHASKARCHAIRMANMR. SHIV SINGH MEHTAMEMBERMRS. PURNIMA MEHTAMEMBERMR. SAURABH SINGH MEHTAMEMBER CSR COMMITTEE MR. SHIV SINGH MEHTACHAIRMANMRS. PURNIMA MEHTAMEMBERMR. RAKESH KALRAMEMBER