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Composition of the Committees of Directors

Risk Management Committee

Members Category
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

Members Category
Mr. Sanjeev Kumar Jain Executive Director
Mr. Ashok Kumar Non-Executive, Independent Director
Ms. Deepa Gupta Non-Executive, Independent Director
Mr. Subhash Chander Setia Independent Director (Chairman of the Committee)

Nomination and Remuneration Committee

Members Category
Ms. Deepa Gupta Non-Executive, Independent Director (Chairperson of the Committee)
Mr. Ashok Kumar Non-Executive, Independent Director
Dr. Rakshita Shharma Non-Executive, Independent Director

Stakeholders Relationship Committee

Members Category
Mr. Ashok Kumar Non-Executive, Independent Director (Chairman of the Committee)
Mr. Sanjeev Kumar Jain Executive Director
Dr. Rajeev Jain Executive Director

Corporate Social Responsibility Committee

Members Category
Mr. Ashok Kumar Non-Executive, Independent Director (Chairman of the Committee)
Mr. Pradeep Kumar Jain Executive Director
Mr. Sanjeev Kumar Jain Executive Director
Ms. Deepa Gupta Non-Executive, Independent Director

Management Committee

Members Category
Mr. Pradeep Kumar Jain Executive Director (Chairman of the Committee)
Mr. Sanjeev Kumar Jain Executive Director
Dr. Rajeev Jain Executive Director

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