Committee of Directors

NOMINATION AND REMUNERATION COMMITTEE
Name Of The Member	Position	Category
Mr. Rahul Mehta	Chairman	Independent Director
Mr. Amit Somani	Member	Independent Director
Ms. Bindu Shah	Member	Independent Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Name Of The Member	Position	Category
Mr. Pradip Kumar Goenka	Chairperson	Executive Director
Mr. Rahul Mehta	Member	Independent Director
Mr. Aryan Kejriwal	Member	Non-Executive Director

STAKEHOLDERS RELATIONSHIP COMMITTEE
Name Of The Member	Position	Category
Ms. Bindu Shah	Chairperson	Independent Director
Mr. Rahul Mehta	Member	Independent Director
Mr. Aryan Kejriwal	Member	Non-Executive Director

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