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Composition of various Committees of Board of Directors

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Composition of various Committees of the Board of Directors: (updated on 10.08.2022)

Audit Committee:

Mr. Vishal Kirti Keshav Marwaha

(Chairman)

Mr. Aditya Puri

(Member)

Mr. Sidharth Prasad

(Member)

Mr. Arvind Sagar

(Member)

Nomination and Remuneration Committee:

Mr. Sidharth Prasad

(Chairman)

Mr. Vishal Kirti Keshav Marwaha

(Member)

Mr. Arvind Sagar

(Member)

Stakeholders Relationship Committee/Stakeholders Grievances Committee: (updated on 10.08.2022)

Mr. Ranjit Puri

(Chairman)

Mr. Sidharth Prasad

(Member)

Mr. Arvind Sagar

(Member)

Mrs. Rashi Sikka

(Member)

The Corporate Social Responsibility Committee:

Mr. Ranjit Puri

(Chairman)

Mr. Aditya Puri

(Member)

Mr. Vishal Kirti Keshav Marwaha

(Member)

Risk Management Committee:

Mr. Sidharth Prasad

(Chairman)

Mr. Aditya Puri

(Member)

Mr. Sanjay Gulati

(Member)

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