Audit Committee

Name of the Directors Designation in Board Designation in Committee
Santosh Kumar Rathi Non- Executive Independent Director Chairperson
Aruna Bangur Non- Executive Independent Director Member
Murli Manohar Ramshankar Kabra Managing Director Member

Nomination and Remuneration Committee

Name of the Directors Designation in Board Designation in Committee
Santosh Kumar Rathi Non- Executive Independent Director Chairperson
Aruna Bangur Non- Executive Independent Director Member
Yogita Dharmendra Poriya Non- Executive Independent Director Member

Stakeholders’ Relationship Committee

Name of the Directors Designation in Board Designation in Committee
Santosh Kumar Rathi Non- Executive Independent Director Chairperson
Aruna Bangur Non- Executive Independent Director Member
Rajesh Kabra Executive Director Member