Composition of Committees of the Board of Directors of the Company

Audit Committee

Name of the Member Chairman/Member
Mr. Amit Bharti Chairman
Mr. Mithun Kothari Member

Stakeholder’s Relationship Committee

Name of the Member Chairman/Member
Mr Amit Bharti Member
Mr Mithun Kothari Member

Nomination and Remuneration Committee

Name of the Member Chairman/Member
Mr Amit Bharti Chairman
Mr Mithun Kothari Member

Corporate Social Responsibility Committee

Name of the Member Chairman/Member
Mr Amit Bharti Member
Mr Rahul Belwalkar Member