Committee of Directors

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