Committee

Audit Committee

Name of the Director	Status in Committee	Nature of Directorship
Mr. Mridul Rastogi	Chairman	Independent Director
Mr. Komaligam Narayanan Jayaraman	Member	Independent Director
Mr. Chetan Prakash Mittal	Member	Executive Director

Nomination and Remuneration Committee

Name of the Director	Status in Committee	Nature of Directorship
Mr. Mridul Rastogi	Chairman	Independent Director
Mr. Komaligam Narayanan Jayaraman	Member	Independent Director
Mrs. Archana Gangal	Member	Non-Executive Director

Stakeholder Relationship Committee

Name of the Director	Status in Committee	Nature of Directorship
Mrs. Archana Gangal	Chairman	Non-Executive Director
Mr. Manoj Gupta	Member	Independent Director
Mr. Komaligam Narayanan Jayaraman	Member	Independent Director