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Committee Composition

AUDIT COMMITTEE

Name of the director
Category
Position
Mr. Udayraj Singhania
Non- Executive Independent Director
Chairman
Mr. Rajesh Lunia
Non- Executive Independent Director
Member
Mrs. Vanitha Rangaiah
Non- Executive Independent Director
Member

NOMINATION AND REMUNERATION COMMITTEE

Name of the director
Category
Position
Mr. Udayraj Singhania
Non- Executive Independent Director
Chairman
Mr. Rajesh Lunia
Non- Executive Independent Director
Member
Mrs. Vanitha Rangaiah
Non- Executive Independent Director
Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of the director
Category
Position
Mr. Udayraj Singhania
Non- Executive Independent Director
Chairman
Mr. Rajesh Agrawal
Managing Director
Member
Mrs. Vanitha Rangaiah
Non- Executive Independent Director
Member