Committee of Directors

STAKEHOLDERS RELATIONSHIP COMMITTEE

NAME OF THE MEMBER	POSITION HELD	CATEGORY
Mr. Vijay Biyani	Member	Managing Director

NOMINATION & REMUNERATION COMMITTEE

NAME OF THE MEMBER	POSITION HELD	CATEGORY
Mr. Kishore Biyani	Member	Independent Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

NAME OF THE MEMBER	POSITION HELD	CATEGORY
Mr. Kishore Biyani	Member	Director
Mr. Vijay Biyani	Member	Managing Director

COMMITTEE OF DIRECTORS

NAME OF THE MEMBER	POSITION HELD	CATEGORY
Mr. Kishore Biyani	Member	Director
Mr. Vijay Biyani	Member	Managing Director

RISK MANAGEMENT COMMITTEE

NAME OF THE MEMBER	POSITION HELD	CATEGORY
Mr. Kishore Biyani	Chairman	Director
Mr. Vijay Biyani	Member	Managing Director