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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

Shares 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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