Audit Committee

Member of Committees

Audit Committee :

Name of Member	Designation	Category
Mr. Ravi Shankar Malviya	Independent, Non-Executive	Chairman
Mr. Yogesh Kesarwani	Independent, Non-Executive	Member
Mr. Sanjay Kumar Bhutani	Non-Executive	Member

Nomination & Remuneration Committee :

Name of Director	Designation	Category
Mr. Ravi Shankar Malviya	Independent, Non-Executive	Chairman
Mr. Yogesh Kesarwani	Independent, Non-Executive	Member
Mr. Rajiv Agarwal	Non-Executive	Member

STAKEHOLDERS AND RELATIONSHIP COMMITTEE :

Name of Member	Designation	Category
Mr. Ravi Shankar Malviya	Independent, Non-Executive	Chairman
Mr. Yogesh Kesarwani	Independent, Non-Executive	Member
Mr. Rajiv Agarwal	Non-Executive	Member