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. Subodh Ranjan Sachdeva Member Independent Director
Mr. Ayush Jindal Member Non-Executive Director