Our Company has constituted the following committees :

Audit Committee

The Audit Committee comprises following members:

Name of the Directors	Status in Committee	Nature of Directorship
Gunjan Saboo	Chairman	Independent Director
Archana Surendra Yadav	Member	Independent Director
Siddharth Rajendra Agarwal	Member	Managing Director

Nomination and Remuneration Committee

The Nomination and Remuneration Committee comprise the following:

Name of the Directors	Status in Committee	Nature of Directorship
Gunjan Saboo	Chairman	Independent Director
Archana Surendra Yadav	Member	Independent Director
Satya Rajendra Agrawal	Member	Non-Executive Director

Stakeholders Relationship Committee

The Stakeholders Relationship Committee comprises the following:

Name of the Directors	Status in Committee	Nature of Directorship
Gunjan Saboo	Chairman	Independent Director
Archana Surendra Yadav	Member	Independent Director
Siddharth Rajendra Agarwal	Member	Managing Director

Corporate Social Responsibility Committee

The Corporate Social Responsibility Committee comprises the following:

Name of the Directors	Status in Committee	Nature of Directorship
Siddharth Rajendra Agarwal	Chairman	Managing Director
Vikas Navin Hegde	Member	Whole Time Director
Gunjan Saboo	Member	Independent Director