Composition of the Audit Committee

S. No	Name of the Member	Designation	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 & Remuneration Committee

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