Audit Committee of Directors

Name of Director	Position on Committee	Nature of Directorship
Mr. Seethapathy Chander	Chairman	Non-Executive-Independent
Ms. Anjali Bansal	Member	Non-Executive-Independent
Mr. Rajiv Mehrishi	Member	Non-Executive-Independent
Mr. Edward Winter	Member	Non-Executive-Non Independent

Nomination & Remuneration Committee

Name of Director	Position on Committee	Nature of Directorship
Ms. Anjali Bansal	Chairperson	Non-Executive-Independent
Mr. Seethapathy Chander	Member	Non-Executive-Independent
Mr. Saurabh Agrawal	Member	Non-Executive-Non Independent

Corporate Social Responsibility and Sustainability Committee

Name of Director	Position on Committee	Nature of Directorship
Mr. Rajiv Mehrishi	Chairman	Non-Executive-Independent
Dr. Praveer Sinha	Member	Non-Executive-Non Independent
Mr. Edward Winter	Member	Non-Executive-Non Independent

Risk Management Committee

Name of Director	Position on Committee	Nature of Directorship
Mr. Seethapathy Chander	Chairman	Non-Executive-Independent
Dr. Praveer Sinha	Member	Non-Executive-Non Independent
Mr. Edward Winter	Member	Non-Executive-Non Independent

Stakeholder Relationship Committee

Name of Director	Position on Committee	Nature of Directorship
Mr. Seethapathy Chander	Chairman	Non-Executive-Independent
Dr. Praveer Sinha	Member	Non-Executive-Non Independent
Mr. Edward Winter	Member	Non-Executive-Non Independent