Committee Composition

Audit Committee

Name of the Directors Nature of Directorship Designation in Committee
Ms. Prachi Gupta Non-Executive Independent Director Chairperson
Ms. Pratibha Sabharwal Non-Executive Independent Director Member
Ms. Usha Gupta Non-Executive Non Independent Director Member

Nomination and Remuneration Committee

Name of the Directors Nature of Directorship Designation in Committee
Ms. Pratibha Sabharwal Non-Executive Independent Director Chairperson
Ms. Prachi Gupta Non-Executive Independent Director Member
Mrs. Usha Gupta Non-Executive Non Independent Director Member

Stakeholders' Relationship Committee

Name of the Directors Nature of Directorship Designation in Committee
Ms. Prachi Gupta Non-Executive Independent Director Chairperson
Ms. Pratibha Sabharwal Non-Executive Independent Director Member
Ms. Usha Gupta Non-Executive Non Independent Director Member