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Composition of the Committees of Directors

Risk Management Committee

Name of Committee Member/Director
Ms. Deepa Gupta Non-Executive Independent Director
(Chairperson of the Committee)
Mr. Pradeep Kumar Jain Executive Director
Mr. Subhash Chander Setia Non-Executive, Independent Director

Audit Committee

Name of Committee Member/Director
Mr. Subhash Chander Setia Non-Executive Independent Director
(Chairperson of the Committee)
Mr. Sanjeev Kumar Jain Executive Director
Ms. Deepa Gupta Non-Executive Independent Director

Nomination and Remuneration Committee

Name of Committee Member/Director
Ms. Deepa Gupta Non-Executive Independent Director
(Chairperson of the Committee)
Dr. Rakshita Shharma Non-Executive Independent Director
Mr. Subhash Chander Setia Non-Executive Independent Director

Stakeholders Relationship Committee

Name of Committee Member/Director
Mr. Subhash Chander Setia Non-Executive Independent Director
(Chairperson of the Committee)
Dr. Rakshita Shharma Non-Executive Independent Director
Ms. Deepa Gupta Non-Executive Independent Director

Corporate Social Responsibility Committee

Name of Committee Member/Director
Mr. Pradeep Kumar Jain Executive Director
Mr. Sanjeev Kumar Jain Executive Director
Ms. Deepa Gupta Non-Executive Independent Director

Management Committee

Name of Committee Member/Director
Mr. Pradeep Kumar Jain Executive Director (Chairperson of the Committee)
Mr. Sanjeev Kumar Jain Executive Director
Dr. Rajeev Jain Executive Director

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