Nomination and Remuneration Committee (NRC) Committee:

Name	Status	Nature of Directorship
Anita Kaul	Chairperson	Independent Director
Anil Sharma	Member	Independent Director
Arunendra Kumar	Member	Independent Director

Stakeholders’ Relationship Committee (SRC) Committee:

Name	Status	Nature of Directorship
Anil Sharma	Chairperson	Independent Director
Anita Kaul	Member	Independent Director
Ankit Singhal	Member	Executive Director

Composition of Audit Committee :

Name	Status	Nature of Directorship
Anil Sharma	Chairperson	Independent Director
Anita Kaul	Member	Independent Director
Ankit Singhal	Member	Managing Director

Corporate Social Responsibility (CSR) Committee :

Name	Status	Nature of Directorship
Rajat Singhal	Chairperson	Managing Director
Ankit Singhal	Member	Managing Director
Anita Kaul	Member	Independent Director