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Investors - Corporate Governance

AUDIT COMMITTEE

Mr. R. Sasiprabhu

Mrs. Shiwani Singh

Mr. Anurag Bhargava

Chairman

Member

Member

Independent Director

Director(Non-Executive)

Independent Director

Mr. Harsha Vardhana Singh

Member

Independent Director

NOMINATION AND RENUMERATION COMMITTEE

Mr. Anurag Bhargava

Mrs. Shiwani Singh

Mr. R. Sasiprabhu

Chairman

Member

Member

Independent Director

Director(Non-Executive)

Independent Director

Mr. Ajay Singh

Member

Chairman & Managing Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. Harsha Vardhana Singh

Mr. R. Sasiprabhu

Mrs. Shiwani Singh

Chairman

Member

Member

Independent Director

Independent Director

Director(Non-Executive)

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mr. Harsha Vardhana Singh

Mr. Ajay Singh

Mrs. Shiwani Singh

Chairman

Member

Member

Independent Director

Chairman & Managing Director

Director(Non-Executive)