COMPOSITION OF COMMITTEES OF BOARD
A. AUDIT COMMITTEE
NAME OF DIRECTORSTATUS IN COMMITTEENATURE OF DIRECTORSHIP
Mohinder RustagiChairmanNon-Executive Independent Director
Pardeep SinghMemberNon-Executive Independent Director
Sandeep JainMemberManaging Director
B. STAKEHOLDERS’ RELATIONSHIP COMMITTEE
NAME OF DIRECTORSTATUS IN COMMITTEENATURE OF DIRECTORSHIP
Mohinder RustagiChairmanNon-Executive Independent Director
Sandeep JainMemberManaging Director
Deepika JainMemberWhole-Time Director
C. NOMINATION AND REMUNERATION COMMITTEE
NAME OF DIRECTORSTATUS IN COMMITTEENATURE OF DIRECTORSHIP
Mohinder RustagiChairmanNon-Executive Independent Director
Pardeep SinghMemberNon-Executive Independent Director
Rajit SehgalMemberNon-Executive Non-Independent Director