Committee

Audit Committee

Name of the Director Designation Position held
Mr. Anil Aggarwal Independent Director Chairman
Ms. Seema Gupta Independent Director Member
Mr. Nishchal Jain Non-Executive Non-Independent Director Member

Nomination and Remuneration Committee

Name of the Director Designation Position held
Mr. Anil Aggarwal Independent Director Chairman
Ms. Seema Gupta Independent Director Member

Stakeholders Relationship Committee

Name of the Director Designation Position held
Mr. Anil Aggarwal Independent Director Chairman
Ms. Seema Gupta Independent Director Member
Mr. Nishchal Jain Non-Executive Non-Independent Director Member

Risk Management Committee

Name of the Director Designation Position held
Mr. Romesh Sobti Non-Executive Non-Independent Director Chairman
Mr. Louis St-Maurice Non-Executive Non-Independent Director Member
Ms. Seema Gupta Independent Director Member

Corporate Social Responsibility Committee

Name of the Director Designation Position held
Mr. Louis St-Maurice Non-Executive Non-Independent Director Chairman
Mr. Anil Aggarwal Independent Director Member
Mr. Nishchal Jain Non-Executive Non-Independent Director Member

InvIT Committee

Name of the Director Designation Position held
Mr. Louis St-Maurice Non-Executive Non-Independent Director Chairman
Mr. Nishchal Jain Non-Executive Non-Independent Director Member
Mr. Anil Aggarwal Independent Director Member

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