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Investor Relation

Committee

Second slide

Audit Committee

S.No. Name of Director Designation
1 Ashish Bakliwal None Executive Independent Director (Chairman)
2 Mr. Jose V. Joseph None Executive Independent Director
3 Mrs. Neeta Kanwar None Executive Independent Director
4 Vinita Ashish Saraf Managing Director

Stakeholder Relationship Committee

S.No. Name of Director Designation
1 Ashish Bakliwal None Executive Independent Director (Chairman)
2 Mrs. Neeta Kanwar None Executive Independent Director
3 Mr. Jose V. Joseph None Executive Independent Director
4 Vinita Ashish Saraf Managing Director

CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE:

S.No. Name of Director Designation
1 Ashish Bakliwal None Executive Independent Director (Chairman)
2 Mrs. Neeta Kanwar None Executive Independent Director
3 Mr. Jose V. Joseph None Executive Independent Director
4 Vinita Ashish Saraf Managing Director

NOMINATION AND REMUNERATION COMMITTEE:

S.No. Name of Director Designation
1 Ashish Bakliwal None Executive Independent Director (Chairman)
2 Mr. Jose V. Joseph None Executive Independent Director
3 Mrs. Neeta Kanwar None Executive Independent Director

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