AUDIT COMMITTEE

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S. No. Name of Director Category Position 01. Mr. Sanjay Katyal Independent Director Chairperson 02. Mr. Sunil Puri Independent Director Member 03. Mr. Harvinder Singh 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. Mr. Sunil Puri Independent Director Chairperson 02. Mr. Sanjay Katyal Independent Director Member 03. Mr. Harvinder Singh Independent Director Member

NOMINATION & REMUNERATION COMMITTEE

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

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

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