AUDIT COMMITTEE

Name DESIGNATION IN THE COMMITTEE
Mr. Anshul Dave
(Independent Director)
Chairman
Mr. Ravinder Singh Rajput
(Independent Director)
Member
Mr. Anand Goel
(Executive Director)
Member

NOMINATION & REMUNERATION COMMITTEE

Name DESIGNATION IN THE COMMITTEE
Mr. Ravinder Singh Rajput
(Independent Director)
Chairman
Mr. Anshul Dave
(Independent Director)
Member
Mr. Rajendra Goel
(Executive Director)
Member

STAKEHOLDERS' RELATIONSHIP COMMITTEE

Name DESIGNATION IN THE COMMITTEE
Mr. Anshul Dave
(Independent Director)
Chairman
Mr. Rajendra Goel
(Executive Director)
Member
Mr. Anand Goel
(Executive Director)
Member

CSR COMMITTEE

Name DESIGNATION IN THE COMMITTEE
Mr. Anshul Dave
(Independent Director)
Chairman
Mr. Ravinder Singh Rajput
(Independent Director)
Member
Mr. Narendra Goyal
Member