Composition of Committees

AUDIT COMMITTEE

NAME OF DIRECTOR	DESIGNATION	POSITION IN THE COMMITTEE
AJIT KUMAR DAS	INDEPENDENT DIRECTOR	CHAIRPERSON
RATNABALI KAKKAR	INDEPENDENT DIRECTOR	MEMBER
RAJNISH RIKHY	INDEPENDENT DIRECTOR	MEMBER
DEEPAK GOEL	CHAIRMAN AND MANAGING DIRECTOR	MEMBER

NOMINATION AND REMUNERATION COMMITTEE

NAME OF DIRECTOR	DESIGNATION	POSITION IN THE COMMITTEE
RAJNISH RIKHY	INDEPENDENT DIRECTOR	CHAIRPERSON
RATNABALI KAKKAR	INDEPENDENT DIRECTOR	MEMBER
DEEPAK GOEL	CHAIRMAN AND MANAGING DIRECTOR	MEMBER

STAKEHOLDERS RELATIONSHIP COMMITTEE

NAME OF DIRECTOR	DESIGNATION	POSITION IN THE COMMITTEE
RATNABALI KAKKAR	INDEPENDENT DIRECTOR	CHAIRPERSON
RAJNISH RIKHY	INDEPENDENT DIRECTOR	MEMBER
DEVESH GOEL	WHOLE TIME DIRECTOR AND CHIEF EXECUTIVE OFFICER	MEMBER
AKSHAT GOEL	WHOLE TIME DIRECTOR	MEMBER

CORPORATE SOCIAL RESPONSIBILTY COMMITTEE

NAME OF DIRECTOR	DESIGNATION	POSITION IN THE COMMITTEE
DEVESH GOEL	WHOLE TIME DIRECTOR AND CHIEF EXECUTIVE OFFICER	CHAIRPERSON
AJIT KUMAR DAS	INDEPENDENT DIRECTOR	MEMBER
AKSHAT GOEL	WHOLE TIME DIRECTOR	MEMBER

RISK MANAGEMENT COMMITTEE

NAME OF DIRECTOR	DESIGNATION	POSITION IN THE COMMITTEE
DEEPAK GOEL	CHAIRMAN AND MANAGING DIRECTOR	CHAIRPERSON
AJIT KUMAR DAS	INDEPENDENT DIRECTOR	MEMBER
DEVESH GOEL	WHOLE TIME DIRECTOR AND CHIEF EXECUTIVE OFFICER	MEMBER
AMIT KUMAR GOEL	CHIEF FINANCIAL OFFICER	MEMBER
NAVIN KUMAR SAFFAR	EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER	MEMBER