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
Ms. Ira Agarwal	Member	Independent Director

Stakeholder Relationship Committee

Name of the Director	Status in Committee	Nature of Directorship
Mrs. Prem Lata Mittal	Member	Executive Director
Ms. Ira Agarwal	Member	Independent Director
Mr. Komaligam Narayanan Jayaraman	Chairperson	Independent Director