Nomination and Remuneration Committee (NRC) Committee:

Name	Status	Nature of Directorship
Anita Kaul	Chairperson	Non-Executive Independent Director
Supreet Kaur Rekhi	Member	Non-Executive Independent Director
Anil Sharma	Member	Non-Executive Independent Director
Rajat Singhal	Member	Managing Director and Chairperson of Company

Stakeholders’ Relationship Committee (SRC) Committee:

Name	Status	Nature of Directorship
Supreet Kaur Rekhi	Chairperson	Non-Executive Independent Director
Anita Kaul	Member	Non-Executive Independent Director
Ankit Singhal	Member	Executive Director

Audit Committee :

Name	Status	Nature of Directorship
Anita Kaul	Chairperson	Non-Executive Independent Director
Anil Sharma	Member	Non-Executive Independent Director
Ankit Singhal	Member	Managing Director

Corporate Social Responsibility (CSR) Committee :

Name	Status	Nature of Directorship
Rajat Singhal	Chairperson	Managing Director
Ankit Singhal	Member	Managing Director
Anita Kaul	Member	Independent Director