Composition of various Committees of the Board

Audit Committee

Mr. Ravi Shanker Jhunjhunwala

Chairman

Non-Executive Independent Director

Mr. Vikas Agarwal

Member

Non-Executive Director

Mr. Sushil Kumar Jiwarajka

Member

Non-Executive Independent Director

Stakeholders’ Relationship Committee

Dr. Ashok Kumar Agarwal

Member

Non-Executive Director

Mr. Ashish Agarwal

Member

Non-Executive Director

Mr. S. K. Warerkar

Member

Executive Director

Nomination and Remuneration Committee

Mr. Siddharth Mehta

Chairman

Non-Executive Independent Director

Mr. Ravi Shanker Jhunjhunwala

Member

Non-Executive Independent Director

Mr. Sushil Kumar Jiwarajka

Member

Non-Executive Independent Director

Mr. M. K. Agarwal

Member

Non-executive Director

Risk Management Committee

Mr. S. K. Warerkar

Chairman

Executive Director

Mr. Vikas Agarwal

Member

Non-Executive Director

Mr. Ashish Agarwal

Member

Non-Executive Director