COMMITTEE OF DIRECTORS

AUDIT
COMMITTEE

Mr. Harish Pal Kumar, Independent Director as Chairman

Mr. B.P. Srinivasan (NED)

Mr. Sanjay Kaushik (ID)

Mr. Bejon Kumar Misra

NOMINATION &
REMUNERATION
COMMITTEE

Mr. Rakesh Mohan, Chairman (ID)

Mr. Sanjay Kaushik, Member (ID)

Mr. (Dr.) Harish Pal Kumar (ID)

STAKEHOLDER
RELATIONSHIP
COMMITTEE

Mr. (Amb.) Krishna Venkatachalam Rajan, (NED) as Chairman

Mr. Rakesh Mohan, (ID), Member

Mr. Sanjay Kaushik (ID), Member

CORPORATE
SOCIAL RESPONSIBILITY
COMMITTEE

Mr. Bejon Misra, Chairman (ID)

Mr. Rakesh Mohan , (ID), Member

Mr. B.P. Srinivasan, Member (NED)

Mr. (Amb.) Krishna Venkatachalam Rajan

RISK MANAGEMENT
COMMITTEE

Mr. Rakesh Mohan, Chairman, (ID)

Mr. Sanjay Kaushik, (ID), Member

Mr. (Dr.) Harish Pal Kumar (ID), Member

Mr. B.P. Srinivasan, NED, Member