Composition of Committees of the Board of Directors

Name of CommitteeName of MemberCategory

Audit Committee

Ms. Ameeta ParpiaChairman
Mr. Shobhan ThakoreMember
Dr. Raveendra ChittoorMember

Nomination & Remuneration Committee

Ms. Ameeta ParpiaChairman
Mr. Rajan RahejaMember
Dr. Raveendra ChittoorMember

Stakeholders Relationship Committee

Ms. Ameeta ParpiaChairman
Mr. Vijay AggarwalMember
Dr. Raveendra ChittoorMember

Securities Allotment & Transfer Committee

Mr. Vijay AggarwalChairman
Mr. V. K. AgnihotriMember
Mr. Sarat ChandakMember
Mr. Atul DesaiMember

Corporate Social Responsibility Committee

Mr. Vijay AggarwalChairman
Ms. Ameeta ParpiaMember
Mr. V. K. AgnihotriMember
Mr. Sarat ChandakMember
Mr. Atul DesaiMember