Composition of Committee

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