Composition of Committee

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Composition of Committeee

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)
Mr. John Cherian	Member (Non Executive Non-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)
Mr. John Cherian	Member (Non Executive Non-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)
Mr. John Cherian	Member (Non Executive Non-Independent Director)