Investors

Composition of various Committees of Board of Directors

Nomination and Remuneration Committee:

Mr. Vinod K Nagpal

(Chairman)

Mr. Vinod Kumar Sachdeva

(Member)

Mr. Arun Kathpalia

(Member)

Stakeholders Relationship Committee/Stakeholders Grievances Committee:

Mr. Ranjit Puri

(Chairman)

Mr. Vinod Kumar Sachdeva

(Member)

Corporate Social Responsibility Committee:

Mr. Ranjit Puri

(Chairman)

Mr. Aditya Puri

(Member)

Mr. Vinod Kumar Sachdeva

(Member)

Audit Committee:

Mr. Vinod K.Nagpal

(Chairman)

Mr. Arun Kathpalia

(Member)

Mr. Aditya Puri

(Member)

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