Composition of Committees of Board of Directors

Audit Committee:

Gagan Anand                                 Chairman

Manushree Agarwal                                 Member

Alok Kumar Gupta                        Member
 

Finance And Investment Committee:

Gagan Anand                               Chairman

Manushree Agarwal                                 Member

Alok Kumar Gupta                      Member

Nomination And Remuneration Committee:   

Gagan Anand                                 Chairman

Manushree Agarwal                     Member

Alok Kumar Gupta                        Member

Shareholders Grievance Committee:

Alok Kumar Gupta                        Chairman

Shankar Lal Agarwal                    Member

Sourabh Agarwal                                Member

Internal Complaints Committee:

Manushree Agarwal                     Chairperson

Gagan Anand                                 Member

Alok Kumar Gupta                        Member