AUDIT COMMITTEE

Raj Kumar Poddar - - Chairman

Vishal Jiyalal Bisen - - Member

Vinay Tripathi - - Member

STAKEHOLDER'S RELATIONSHIP COMMITTEE

Vishal Jiyalal Bisen - - Chairman

Varun Kacholia - - Member

Vikas Jain - - Member

NOMINATION AND REMUNERATION COMMITTEE

Raj Kumar Poddar - - Chairman

Vishal Jiyalal Bisen - - Member

Vikas Jain - - Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Vinay Tripathi - - Chairman

Vishal Jiyalal Bisen - - Member

Vikas Jain - - Member