AUDIT COMMITTEE
| MR. CHANDRASEKHRAN BHASKAR | CHAIRMAN |
| MRS. PURNIMA MEHTA | MEMBER |
| MR. SIDDHARTH SETHI | MEMBER |
COMPOSITION OF COMMITTEE
NOMINATION and REMUNERATION COMMITTEE
| MR. CHANDRASEKHRAN BHASKAR | CHAIRMAN |
| MR. HITENDRA MEHTA | MEMBER |
| MR. SIDDHARTH SETHI | MEMBER |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
| MR. CHANDRASEKHRAN BHASKAR | CHAIRMAN |
| MR. SHIV SINGH MEHTA | MEMBER |
| MRS. PURNIMA MEHTA | MEMBER |
| MR. SAURABH SINGH MEHTA | MEMBER |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
| MR. SHIV SINGH MEHTA | CHAIRMAN |
| MRS. PURNIMA MEHTA | MEMBER |
| MR. SIDDHARTH SETHI | MEMBER |
INVESTMENT AND FINANCE COMMITTEE
| MR. SHIV SINGH MEHTA | CHAIRMAN |
| MRS. PURNIMA MEHTA | MEMBER |
| MR. CHANDRASEKHRAN BHASKAR | MEMBER |