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Committees of the Board

Composition of Audit Committee

Name	Category of Director	Designation
Mr. Anil Pratap Singh Parihar	Independent Director	Chairperson
Ms. Sushmaa Ssharma	Independent Director	Member
Ms. Malvika Lalwani	Non-Executive Non-Independent Director	Member

Composition of Nomination & Remuneration Committee

Name	Category of Director	Designation
Mr. Anil Pratap Singh Parihar	Independent Director	Chairperson
Ms. Sushmaa Ssharma	Independent Director	Member
Ms. Malvika Lalwani	Non-Executive Non-Independent Director	Member

Composition of Stakeholder Relationship Committee

Name	Category of Director	Designation
Ms. Malvika Lalwani	Non-Executive Non-Independent Director	Chairperson
Mr. Anil Pratap Singh Parihar	Independent Director	Member
Ms. Sushmaa Ssharma	Independent Director	Member

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