AUDIT COMITTEE

Audit Committee Consists of the following Directors:

     1. Mr. Mohan Das Kabra - Chairman
     2. Mr. Krishna Das Gupta - Member
     3. Mr. Narendra Shah - Member
STAKEHOLDERS RELATIONSHIP COMMITTEE

Stakeholders Relationship Committee consists of the following Directors:

     1. Mrs. Ruchi Joshi - Chairperson
     1. Mr. Ashutosh Pandey - Member
     2. Mr. Narendra Shah - Member
NOMINATION AND REMUNERATION COMMITTEE

Nomination and Remuneration Committee consists of the following Directors:

     1. Mrs. Ruchi Joshi - Chairman
     2. Mr. Krishna Das Gupta - Member
     3. Mr. Mohan Das Kabra - Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Corporate Social Responsibility Committee consists of the following Directors:

     1. Mr. Mohan Das Kabra - Chairman
     2. Mr. Parag Choudhary - Member
     3. Mrs. Ruchi Joshi - Member

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