Constitution of the Board Committees(As updated effective October 26, 2021)

Audit Committee
Name Category
Mrs. Shilpi Asthana - Chairperson Non-Executive Independent Director
Mr. Mukesh Jindal Non-Executive Non-Independent Director
Mr. Manoj Agarwal Non-Executive Independent Director
Mr. Prakash Vaghela Non-Executive Independent Director
Nomination and Remuneration Committee
Name Designation
Mr. Manoj Agarwal - Chairperson Non-Executive Independent Director
Mrs. Shilpi Asthana Non-Executive Independent Director
Mr. Mukesh Jindal Non-Executive Non-Independent Director
Stakeholders Relationship Committee
Name Designation
Mr. Ronak Jatwala - Chairperson Non-Executive Non-Independent Director
Mr. Manoj Agarwal Non-Executive Independent Director
Mr. Mukesh Jindal Non-Executive Non-Independent Director