Various Committees of Board of Directors

1. Composition of Audit Committee

#	Name of the Director	Category	Designation
1)	Mr. Umakant Kashinath Bijapur	Non- Executive Independent Director	Chairman
2)	Mr. Shivkumar Janakiram Giddu	Non- Executive Independent Director	Member
3)	Ms. Balasubramanian Raman	Executive Director	Member

2. Composition of Nomination andRemuneration Committee

#	Name of the Director	Category	Designation
1)	Mr. Umakant Kashinath Bijapur	Non- Executive Independent Director	Chairman
2)	Mr. Shivkumar Janakiram Giddu	Non- Executive Independent Director	Member
3)	Ms. Balasubramanian Raman	Executive Director	Member

3. Composition of StakeholderRelationship Committee

#	Name of the Director	Category	Designation
1)	Mr. Shivkumar Janakiram Giddu	Non- Executive Independent Director	Chairman
2)	Mr. Umakant Kashinath Bijapur	Non- Executive Independent Director	Member
3)	Mr. Balasubramanian Raman	Executive Director	Member

5. Committee of BOD

#	Name of Committee	Composition	Designation	Category
1)	Audit Committee	Mr. Saurabh Mohnot	Chairperson	Non-Executive, Independent Director
		Mr. Ankit Kumar Vageriya	Non-Executive, Independent Director	Non-Executive, Independent Director
		Mrs. Varsha Agrawal	Member	Non-Executive Director
2)	Nomination and Remuneration Committee	Mr. Saurabh Mohnot	Chairperson	Non-Executive, Independent Director
		Mr. Ankit Kumar Vageriya	Non-Executive, Independent Director	Non-Executive, Independent Director
		Mrs. Varsha Agrawal	Member	Non-Executive Director
3)	Stakeholder Relationship Committee	Mr. Ankit Kumar Vageriya	Chairperson	Non-Executive, Independent Director
		Mr. Saurabh Mohnot	Member	Non-Executive, Independent Director
		Mr. Parmeshwar Ojha	Member	Executive Director