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Board Committees

S.No Name of the Director Status Category

AUDIT COMMITTEE
1 JAINENDRA BAXI Chairperson Non-Executive - Independent Director
2 MS. SHWETA MUNDRA Member Non-Executive - Independent Director

NOMINATION AND REMUNERATION COMMITTEE
1 MS. SHWETA MUNDRA Chairperson Non-Executive - Independent Director
2 MS. SWATI SHARMA Member Non-Executive - Independent Director

STAKEHOLDER RELATIONSHIP COMMITTEE
1 SWATI SHARMA Chairperson Non-Executive - Independent Director
2 JAINENDRA BAXI Member Non-Executive - Independent Director
3 MS. SHWETA MUNDRA Member Non-Executive - Independent Director

RISK MANAGEMENT COMMITTEE
1 JITENDRA DHANRAJ JAIN Chairperson Non-Executive - Independent Director
2 JAINENDRA BAXI Member Non-Executive - Independent Director
3 ASHOK KUMAR SINGH Member Executive Director
4 MS. SHWETA MUNDRA Member Non-Executive - Independent Director

CORPORATE SOCIAL RESPONSIBILITY
1 JAINENDRA BAXI Chairperson Non-Executive - Independent Director
2 JITENDRA DHANRAJ JAIN Director Member Non-Executive - Independent
3 SWATI SHARMA Member Non-Executive - Independent Director
4 MS. SHWETA MUNDRA Member Non-Executive - Independent Director