Composition of Committees

Audit Committee

Name of Director	Nature of Directorship
Mr. Varun Kaushik	Chairperson
Mr. Joseph Benoy	Member
Mr. Anand Poddar	Member

Stakeholders' Relationship Committee

Name of Director	Nature of Directorship
Mr. Akash Poddar	Chairperson
Mr. Varun Kaushik	Member
Mr. Joseph Benoy	Member

Nomination and Remuneration Committee

Name of Director	Nature of Directorship
Mr. Varun Kaushik	Chairperson
Mr. Joseph Benoy	Member
Mr. Akash Poddar	Member

Internal Complaints Committee

Name of Director	Nature of Directorship
Ms. Shruti Poddar	Presiding Officer
Ms. Radhika Modi	Member
Mr. Anand Poddar	Member
Mr. Bimal Kumar Malawat	Member

Corporate Social Responsibility Committee

Name of Director	Nature of Directorship
Mr. Anand Poddar	Chairman
Ms. Shruti Poddar	Member
Mr. Varun Kaushik	Member