AUDIT COMMITTEE

Mr. Atul Gupta – Chairman
Mr. Adit Gupta – Member
Mr. Tilak Raj – Member
Mr. Kamal Kumar – Member

NOMINATION AND REMUNERATION COMMITTEE

Mr. Tilak Raj – Chairman
Mr. Kamal Kumar – Member
Mr. Atul Gupta – Member
Ms. Shubha Singh – Member

STAKEHOLDER’S RELATIONSHIP COMMITTEE

Ms. Shubha Singh – Chairperson
Mr. Adit Gupta – Member
Mr. Tilak Raj – Member
Mr. Atul Gupta – Member
Mr. Kamal Kumar – Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mr. Ashok Gupta – Chairman
Mr. Adit Gupta – Member
Mr. Atul Gupta – Member
Mr. Tilak Raj – Member
Mr. Kamal Kumar – Member
Ms. Shubha Singh – Member

Â