Corporate Governance

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MEMBERS OF COMMITTEE OF BOARD OF DIRECTORS OF THE COMPANY

AUDIT COMMITTEE

NAME DESIGNATION
Ms. Aanchal Jain Chairman (Independent Director)
Ms. Jyoti Bansal Member (Independent Director)
Mr. Parveen Jain Member (Non-executive Director)
Ms. Shalini Rahul Member (Independent Director)

NOMINATION AND REMUNERATION COMMITTEE

NAME DESIGNATION
Ms. Jyoti Chairman (Independent Director)
Ms. Aanchal Jain Member (Independent Director)
Ms. Jyoti Bansal Member (Independent Director)
Mr. Parveen Jain Member (Non-executive Director)

STAKEHOLDERS RELATIONSHIP COMMITTEE

NAME DESIGNATION
Ms. Jyoti Bansal Chairman (Independent Director)
Mr. Parveen Jain Member (Non-executive Director)
Ms. Jyoti Member (Independent Director)