AUDIT COMMITTEE

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S. No. Name of Director Category Position 01. Mr. Harvinder Singh Independent Director Chairman 02. Ms. Anuja Bansal Independent Director Member 03. Mr. Sunil Puri Independent Director Member 04. Mr. Satyendra Kumar Gupta Non- Executive Director Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

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S. No. Name of Director Category Position 01. Ms. Anuja Bansal Independent Director Chairperson 02. Mr. Sanjay Katyal Independent Director Member 03. Mr. Sunil Puri Independent Director Member 04. Mr. Rikhab Chand Mogha Non-Independent Director Member

NOMINATION & REMUNERATION COMMITTEE

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S. No. Name of Director Category Position 01. Mr. Sanjay Katyal Independent Director Chairman 02. Ms. Anuja Bansal Independent Director Member 03. Mr. Harvinder Singh Independent Director Member 04. Mr. Satyendra Kumar Gupta Non- Executive Director Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

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S. No. Name of Director Category Position 01. Mr. Sunil Puri Independent Director Chairman 02. Mr. Sanjay Katyal Independent Director Member 03. Mr. Harvinder Singh Independent Director Member 04. Mr. Rikhab Chand Mogha Non-Executive Director Member