Committee of Directors

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Audit Committee

Name of the member Category
Mr. Manoj Khemka Independent Director
Ms. Dimple Somani Independent Director
Mr. Rajesh Mittal Independent Director
Mr. Swapnil Kothari Non-Executive Director

Nomination, Remuneration and Compensation Committee

Name of the member Category
Mr. Rajesh Mittal Independent Director
Mr. Swapnil Kothari Non-Executive Director
Ms. Dimple Somani Independent Director

Committee of Directors

Name of the member Category
Mr. Sunil Biyani Non-Executive Director
Mr. Manoj Khemka Independent Director
Ms. Dimple Somani Independent Director

Shareholders’ Relationship Committee

Name of the member Category
Mr. Rajesh Mittal Independent Director
Mr. Swapnil Kothari Non-Executive Director
Mr. Sunil Biyani Non-Executive Director