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STRUCTURE OF COMMITTIES OF THE BOARD
AUDIT COMMITTEE

Sri Tarun Chaturvedi

Chairman,
Non-Executive Independent Director

Ms. Madhuchhanda Chatterjee

Member,
Non-Executive Independent Director

Sri Rahul Tantia

Member,
Executive Director

NOMINATION AND REMUNERATION COMMITTEE

Sri Tarun Chaturvedi

Chairman,
Non-Executive Independent Director

Ms. Madhuchhanda Chatterjee

Member,
Non-Executive Independent Director

Md. Sarim Arshad

Member,
Non-Executive Independent Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Sri Tarun Chaturvedi

Chairman,
Non-Executive Independent Director

Ms. Madhuchhanda Chatterjee

Member,
Non-Executive Independent Director

Sri Rahul Tantia

Member,
Executive Director

CSR COMMITTEE

Mrs. Madhuchhanda Chatterjee

Chairman,
Non Executive Independent Director

Sri Tarun Chaturvedi

Member,
Non Executive Independent Director

Sri Rahul Tantia

Member,
Executive Director

FINANCE COMMITTEE

Sri Tarun Chaturvedi

Chairman,
Non-Executive Independent Director

Sri Rahul Tantia

Member,
Executive Director

Sri M.L. Agarwala

Member,
Executive Director