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AUDIT COMMITTEE
| ISH SADANA |
CHAIRPERSON (NON EXECUTIVE INDEPENDENT DIRECTOR) |
| MONAM KAPOOR |
MEMBER (NON EXECUTIVE INDEPENDENT DIRECTOR) |
| NARENDER MEMBER |
MEMBER ( NON EXECUTIVE INDEPENDENT DIRECTOR) |
NOMINATION & REMUNERATION COMMITTEE
| ISH SADANA |
CHAIRPERSON (NON EXECUTIVE INDEPENDENT DIRECTOR) |
| MONAM KAPOOR |
MEMBER (NON EXECUTIVE INDEPENDENT DIRECTOR) |
| NARENDER MEMBER |
MEMBER (NON EXECUTIVE INDEPENDENT DIRECTOR) |
STAKEHOLDER RELATIONSHIP COMMITTEE
| ISH SADANA |
CHAIRPERSON (NON EXECUTIVE INDEPENDENT DIRECTOR) |
| MONAM KAPOOR |
MEMBER (NON EXECUTIVE INDEPENDENT DIRECTOR) |
| VIRENDRA JAIN |
MEMBER (NON EXECUTIVE INDEPENDENT DIRECTOR) |
RISK MANAGEMENT COMMITTEE
| ISH SADANA |
CHAIRPERSON (NON EXECUTIVE INDEPENDENT DIRECTOR) |
| DEEPU SINGH |
MEMBER (NON EXECUTIVE INDEPENDENT DIRECTOR) |
| VIRENDRA JAIN |
MEMBER (NON EXECUTIVE INDEPENDENT DIRECTOR) |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
| MONAM KAPOOR |
MEMBER ( NON EXECUTIVE INDEPENDENT DIRECTOR) |
| ISH SADANA |
CHAIRPERSON ( NON EXECUTIVE INDEPENDENT DIRECTOR) |
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