Corporate Governance

Audit Committee

S. No.	Name of Committee Members	Designation	Position in the Committee
1	Mrs. Sangeeta Bhatia	Independent Director	Chairperson
2	Mrs. Sonia Bansal Arora	Independent Director	Member
3	Mr. Manoj Tayal	Chairman and Managing Director	Member

Nomination and Remuneration Committee

S. No.	Name of Committee Members	Designation	Position in the Committee
1	Mrs. Sonia Bansal Arora	Independent Director	Chairperson
2	Mrs. Sangeeta Bhatia	Independent Director	Member
3	Mrs. Aradhita Agarwal Kedia	Independent Director	Member
4	Mr. Manoj Tayal	Chairman and Managing Director	Member

Corporate Social Responsibility Committee

S. No.	Name of Committee Members	Designation	Position in the Committee
1	Mrs. Aradhita Agarwal Kedia	Independent Director	Chairperson
2	Mr. Manoj Tayal	Chairman and Managing Director	Member
3	Mr. Vinay Kumar Tayal	Whole Time Director	Member

Stakeholders Relationship Committee

S. No.	Name of Committee Members	Designation	Position in the Committee
1	Mrs. Sonia Bansal Arora	Independent Director	Chairperson
2	Mr. Manik Tayal	Whole Time Director	Member
3	Mr. Vinay Kumar Tayal	Whole Time Director	Member

Risk Management Committee

S. No.	Name of Committee Members	Designation	Position in the Committee
1	Mr. Vinay Kumar Tayal	Whole Time Director	Chairperson
2	Mr. Manik Tayal	Whole Time Director	Member
3	Mrs. Aradhita Agarwal Kedia	Independent Director	Member