COMMITTEE OF DIRECTORS


AUDIT COMMITTEE
NAME OF THE MEMBER POSITION HELD CATEGORY
Mr. V K Chopra Chairman Independent Director
Ms. Bala Despande Member Independent Director
Mr. Haresh Chawla Member Independent Director
STAKEHOLDERS RELATIONSHIP COMMITTEE
NAME OF THE MEMBER POSITION HELD CATEGORY
Mr. Haresh Chawla Chairman Independent Director
Mr. Vijay Biyani Member Managing Director
Mr. Dinesh Maheshwari Member Executive Director &
Chief Financial Officer
NOMINATION & REMUNERATION COMMITTEE
NAME OF THE MEMBER POSITION HELD CATEGORY
Mr. Haresh Chawla Chairman Independent Director
Mr. V K Chopra Member Independent Director
Ms. Bala Despande Member Independent Director
Mr. Kishore Biyani Member Director
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
NAME OF THE MEMBER POSITION HELD CATEGORY
Ms. Bala Despande Chairperson Independent Director
Mr. Kishore Biyani Member Director
Mr. Vijay Biyani Member Managing Director