COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

AUDIT COMMITTEE

MS. PRIYANKA GULATI, CHAIRPERSON

MR. NAVIN JUNEJA, MEMBER

MR. RAKESH VOHRA, MEMBER

MR. AJAY KUMAR VIJ, MEMBER

NOMINATION & REMUNERATION COMMITTEE

MR. AJAY KUMAR VIJ, CHAIRMAN

MR. NAVIN JUNEJA, MEMBER

MR. TARUN SINGHAL, MEMBER

STAKEHOLDERS' RELATIONSHIP COMMITTEE

MR. NAVIN JUNEJA, CHAIRMAN

MR. ANUJ TALWAR, MEMBER

MR. TARUN SINGHAL, MEMBER

CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE

MR. UMESH TALWAR, CHAIRMAN

MR. NAVIN JUNEJA, MEMBER

MR. AJAY KUMAR VIJ, MEMBER