Composition of Various Committees of Board of Directors

Composition of Audit Committee
Sr. No. Name of Directors/ Members Designation 1.   Chairperson, Non-Executive, Independent Director 2.   Member, Executive Director 3.   Member, Non-Executive, Independent Director
Composition of Nomination & Remuneration Committee
Sr. No. Name of Directors/ Members Designation 1.   Chairperson, Non-Executive, Independent Director 2.   Member, Non-Executive, Independent Director 3.   Member, Non-Executive, Non-Independent Director
Composition of Stakeholders Relationship Committee
Sr. No. Name of Directors/ Members Designation 1.   Chairperson, Non-Executive, Independent Director 2.   Member, Executive Director 3.   Member, Non-Executive, Independent Director