Composition of Board Committees

AUDIT COMMITTEE

1. Ms. Rohini Avchar - Chairperson

2. Ms. Sarita Jaisalmeria - Member

3. Mr. Varun Bhasin - Member

NOMINATION AND REMUNERATION COMMITTEE

1. Ms. Sarita Jaisalmeria - Chairperson

2. Ms. Rohini Avchar - Member

3. Mr. Varun Bhasin - Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

1. Mr. Varun Bhasin - Chairperson

2. Ms. Rohini Avchar - Member

3. Ms. Sarita Jaisalmeria - Member

RISK MANAGEMENT COMMITTEE

1. Mr. Varun Bhasin - Chairperson

2. Ms. Sarita Jaisalmeria - Member

3. Ms. Rohini Avchar - Member