Audit Committee

Audit Committee comprises of the following:

1. Ms. Karishma Kaur Gill, Independent Non-Executive Director (as Chairperson);
2. Mr. Naresh Kumar Jain, Independent Non-Executive Director (as Member);
3. Mr. Yogesh Chander Modi, Independent Non-executive Director (as Member); and
4. Dr. Sharad Sharma, Whole Time Director (as Member).

Stakeholders Relationship Committee

Stakeholders Relationship Committee comprises of the following:

1. Ms. Karishma Kaur Gill, Independent Non-Executive Director (as Chairperson);
2. Mr. Naresh Kumar Jain, Independent Non-Executive Director (as Member);
3. Mr. Yogesh Chander Modi, Independent Non-executive Director (as Member); and
4. Dr. Sharad Sharma, Whole Time Director (as Member).

Nomination & Remuneration Committee

Nomination & Remuneration Committee comprises of the following:

1. Ms. Karishma Kaur Gill, Independent Non-Executive Director (as Chairperson);
2. Mr. Naresh Kumar Jain, Independent Non-Executive Director (as Member); and
3. Mr. Yogesh Chander Modi, Independent Non-executive Director (as Member);