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1.

AUDIT COMMITTEE

S. No.	Name of Committee Members	Designation	Nature of Directorship
1.	Radhakrishnan Nagarajan	Chairperson	Independent Director
2.	Fareed Ahmed	Member	Independent Director
3.	Nalini Shastri Vanjani	Member	Independent Director
4.	Sanjay Kumar Sarraf	Member	Chairman & Managing Director

2.

NOMINATION AND REMUNERATION COMMITTEE

S. No.	Name of Committee Members	Designation	Nature of Directorship
1.	Nalini Shastri Vanjani	Chairperson	Independent Director
2.	Fareed Ahmed	Member	Independent Director
3.	Sanjay Kumar Sarraf	Member	Chairman & Managing Director

3.

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

S. No.	Name of Committee Members	Designation	Nature of Directorship
1.	Fareed Ahmed	Chairperson	Independent Director
2.	Sanjay Kumar Sarraf	Member	Chairman & Managing Director
3.	Krishna Ranjan	Member	Whole time Director

4.

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

S. No.	Name of Committee Members	Designation	Nature of Directorship
1.	Sanjay Kumar Sarraf	Chairperson	Chairman & Managing Director
2.	Radhakrishnan Nagarajan	Member	Independent Director
3.	Krishna Ranjan	Member	Whole time Director