List of Committees

Committee Composition

Composition of the Audit Committee

S.no	Name of the Member	Designation in the Committee	Nature of Directorship
1.	Chirag Parakh	Chairperson	Independent Director
2.	Pankaj Bhatnagar	Member	Independent Director
3.	Shilpa Singhal	Member	Independent Director

Composition of the Nomination and Remuneration Committee

S.no	Name of the Member	Designation in the Committee	Nature of Directorship
1.	Chirag Parakh	Chairperson	Independent Director
2.	Pankaj Bhatnagar	Member	Independent Director
3.	Shilpa Singhal	Member	Independent Director

Composition of the CSR Committee

S.no	Name of the Member	Designation in the Committee	Nature of Directorship
1.	Chirag Parakh	Chairperson	Independent Director
2.	Puneet Talera	Member	—
3.	Ashok Kumar Kothari	Member	—

Composition of the Stakeholders’ Relationship Committee

S.no	Name of the Member	Designation in the Committee	Nature of Directorship
1.	Chirag Parakh	Chairperson	Independent Director
2.	Pankaj Bhatnagar	Member	Independent Director
3.	Ashok Kumar Kothari	Member	Executive Director

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