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Composition of Committee

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COMPOSITION OF AUDIT COMMITTEE

Name Of The Director's Composition
Mr. Anshul Dave Chairman (Non Executive Independent Director)
Mr. Rakesh Kumar Mehra Member (Non Executive Independent Director)
Ms. Niyati Dipak Thaker Member (Non Executive Independent Director)

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

Name Of The Director's Composition
Mr. Anshul Dave Chairman (Non Executive Independent Director)
Mr. Rakesh Kumar Mehra Member (Non Executive Independent Director)
Ms. Niyati Dipak Thaker Member (Non Executive Independent Director)

COMPOSITION OF STAKEHOLDER’S RELATIONSHIP COMMITTEE

Name Of The Director's Composition
Mr. Anshul Dave Chairman (Non Executive Independent Director)
Mr.Anand Goel Member (Executive, Managing Director)
Ms. Niyati Dipak Thaker Member (Non Executive Independent Director)