AUDIT COMMITTEE
| CA MANOJ FADNIS | CHAIRMAN |
| MRS. PURNIMA MEHTA | MEMBER |
| MR. RAKESH KALRA | MEMBER |
NOMINATION & REMUNERATION COMMITTEE
| CA MANOJ FADNIS | CHAIRMAN |
| MR. RAKESH KALRA | MEMBER |
| MR. CHANDRASEKHARAN BHASKAR | MEMBER |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
| MRS. PURNIMA MEHTA | CHAIRPERSON |
| CA MANOJ FADNIS | MEMBER |
| MR. SHIV SINGH MEHTA | MEMBER |
CSR COMMITT
| MRS. PURNIMA MEHTA | CHAIRPERSON |
| MR. SAURABH SINGH MEHTA | MEMBER |
| MR. RAKESH KALRA | MEMBER |
