AUDIT COMMITTEE
| MR. CHANDRASEKHRAN BHASKAR | CHAIRPERSON |
| MRS. PURNIMA MEHTA | MEMBER |
| MR. ASHUTOSH KHAJURIA | MEMBER |
NOMINATION & REMUNERATION COMMITTEE
| MR. CHANDRASEKHRAN BHASKAR | CHAIRPERSON |
| MRS. PURNIMA MEHTA | MEMBER |
| MR. DILIP ROOPSINGH GAUR | MEMBER |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
| MRS. PURNIMA MEHTA | CHAIRPERSON |
| MR. SHIV SINGH MEHTA | MEMBER |
| MR. DILIP ROOPSINGH GAUR | MEMBER |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
| MRS. PURNIMA MEHTA | CHAIRPERSON |
| MR. SAURABH SINGH MEHTA | MEMBER |
| MR. ASHUTOSH KHAJURIA | MEMBER |
INVESTMENT AND FINANCE COMMITTEE
| MR. SHIV SINGH MEHTA | CHAIRPERSON |
| MRS. PURNIMA MEHTA | MEMBER |
| MR. ASHUTOSH KHAJURIA | MEMBER |
