Audit Committee

Audit Committee comprises of the following:

1. Mr. Arjun Raghavendra Murlidharan, Independent Non-Executive Director (as Chairman);
2. Mr. Naresh Kumar Jain, Independent Non-Executive Director (as Member)
3. Mr. Deena Nath Pathak, Independent Non-executive Director (as Member)

Stakeholders Relationship Committee

Stakeholders Committee which now comprises the following:

1. Mr. Arjun Raghavendra Murlidharan, Independent Non-Executive Director(as Chairman);
2. Mr. Naresh Kumar Jain, Independent Non-Executive Director); and
3. Mr. Deena Nath Pathak, Independent Non-executive Director (as Member)

Nomination & Remuneration Committee

Nomination & Remuneration Committee which comprises of the following:

1. Mr. Deena Nath Pathak, Independent Non-executive Director (as Chairman)
2. Mr. Arjun Raghavendra Murlidharan, Independent Non-Executive Director (as Member); and
3. Mr. Naresh Kumar Jain, Independent Non-Executive Director (as Member)