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Corporate Social Responsibility Committee

Name of Director Designation in Committee Nature of Directorship
Mr. Mohit Airen
(DIN-00326470)		 Chairman Managing Director
Mr. Alok Gupta
(DIN-00321894)		 Member Executive Director
Ms Sweena Gangwani
(DIN-08852555)		 Member Non Executive Independent Director

Nomination and Remuneration Committee

Name of Director Designation in Committee Nature of Directorship
Ms. Sweena Gangwani
(DIN-08852555)		 Chairperson Non Executive Independent Director
Ms. Nupur Lodhwal
(DIN-10150318)		 Member Independent Non Executive Director
Ms. Ashi Neema
(DIN-10149905)		 Member Non Executive Director

Audit Committee

Name of Director Designation in Committee Nature of Directorship
Ms. Nupur Lodhwal
(DIN-10150318)		 Chairperson Non Executive Independent Director
Ms. Sweena Gangwani
(DIN-08852555)		 Member Non Executive Independent Director
Mr. Mohit Airen
(DIN-00326470)		 Member Executive Director

Stakeholders Relationship Committee

Name of Director Designation in Committee Nature of Directorship
Ms. Nupur Lodhwal
(DIN-10150318)		 Chairperson Independent Non Executive Director
Ms. Sweena Gangwani
(DIN-08852555)		 Member Non Executive Independent Director
Ms. Ashi Neema
(DIN-10149905)		 Member Non Executive Director

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