Audit Committee –

Independent Director (Chairman)

Mr. Arun Goyal

Independent Director (Member)

Mr. Vishal Anand

Managing Director (Member)

Mr. Ramneek Sehgal

Nomination & Remuneration Committee -

Independent Director (Chairman)

Mr. Arun Goyal

Independent Director (Member)

Mr. Vishal Anand

Independent Director (Member)

Mrs. Gurpreet Kaur

Independent Director (Member)

Mrs. Anisha Motwani

Corporate Social Responsibility Committee -

Managing Director (Chairman)

Mr. Ramneek Sehgal

Independent Director (Member)

Mrs. Gurpreet Kaur

Independent Director (Member)

Mr. Arun Goyal

Risk Management Committee -

Whole Time Director (Chairman)

Mr. Puneet Singh Narula

Independent Director (Member)

Mrs. Anisha Motwani

Independent Director (Member)

Mr. Arun Goyal

Stakeholders Relationship Committee -

Independent Director (Chairman)

Mr. Arun Goyal

Whole Time Director (Member)

Mr. Puneet Singh Narula

Independent Director (Member)

Mr. Vishal Anand