Audit Committee

Name of the Director	Status in Committee	Nature of Directorship
Mr. Ravi Sharma	Chairman	Independent Director
Ms. Reena Aggarwal	Member	Independent Director
Mr. Nipun Anand	Member	Whole Time Director

Stakeholders Relationship Committee

Name of the Director	Status in Committee	Nature of Directorship
Mr. Ravi Sharma	Chairperson	Independent Director
Mr. Nipun Anand	Member	Whole Time Director
Mr. Vishal Sharma	Member	Managing Director

Nomination and Remuneration Committee

Name of the Director	Status in Committee	Nature of Directorship
Mr. Rajesh Hadda	Chairman	Independent Director
Mr. Ravi Sharma	Member	Independent Director
Mr. Nipun Anand	Member	Whole Time Director

Corporate Social Responsibility Committee

Name of the Director	Status in Committee	Nature of Directorship
Mr. Ravi Sharma	Chairman	Independent Director
Mr. Nipun Anand	Member	Whole Time Director
Mr. Vishal Sharma	Member	Managing Director

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Helen Kell