Composition of Committees

AUDIT COMMITTEE
Name of Director Category Position
Radhey Shyam Sharma Independent Director Chairman
Kalaikuruchi Jairaj Independent Director Member
Sangeeta Talwar Independent Director Member
Looi Lee Hwa Non-Executive Director Member
NOMINATION AND REMUNERATION COMMITTEE
Name of Director Category Position
Sangeeta Talwar Independent Director Chairman
Radhey Shyam Sharma Independent Director Member
Kalaikuruchi Jairaj Independent Director Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Name of Director Category Position
Sangeeta Talwar Independent Director Chairman
Radhey Shyam Sharma Independent Director Member
Kalaikuruchi Jairaj Independent Director Member
Vipul Tuli Managing Director Member
STAKEHOLDERS RELATIONSHIP COMMITTEE
Name of Director Category Position
Kalaikuruchi Jairaj Independent Director Chairman
Radhey Shyam Sharma Independent Director Member
Vipul Tuli Managing Director Member