COMPOSITION OF COMMITTEE AUDIT COMMITTEE CA MANOJ FADNISCHAIRMANMR. RAKESH KALRAMEMBERMRS. PURNIMA MEHTAMEMBER NOMINATION and REMUNERATION COMMITTEE MR. RAKESH KALRA CHAIRMAN CA MANOJ FADNIS MEMBER MR. CHANDRASEKHARAN BHASKAR MEMBER STAKEHOLDERS’ RELATIONSHIP COMMITTEE MR. CHANDRASEKHARAN BHASKAR CHAIRMAN MR. SHIV SINGH MEHTA MEMBER MRS. PURNIMA MEHTA MEMBER MR. SAURABH SINGH MEHTA MEMBER CSR COMMITTEE MR. SHIV SINGH MEHTA CHAIRMAN MRS. PURNIMA MEHTA MEMBER MR. RAKESH KALRA MEMBER