Composition of Committees

AUDIT COMMITTEE
Name of Director	Status in Committee	Nature of Directorship
Mr. Himanshu Mody	Chairman	Independent Director
Mr. Vijay Ramvallabh Khetan	Member	Independent Director
Mr. Vinay Kunjuri Panduranga Rao	Member	Non-Executive Director

STAKEHOLDERS RELATIONSHIP COMMITTEE
Name of Director	Status in Committee	Nature of Directorship
Mr. Vinay Kunjuri Panduranga Rao	Chairman	Non-Executive Director
Mr. Sourajit Mukherjee	Member	Whole-Time Director
Ms. Manju Gupta	Member	Independent Director

NOMINATION REMUNERATION COMMITTEE
Name of Director	Status in Committee	Nature of Directorship
Mr. Vijay Khetan	Chairman	Independent Director
Mr. Vinay Kunjuri Panduranga Rao	Member	Non-Executive Director
Mr. Mukul Gulati	Member	Non-Executive Director
Ms. Manju Gupta	Member	Independent Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Name of Director	Status in Committee	Nature of Directorship
Mr. Vinay Kunjuri Panduranga Rao	Chairman	Non-Executive Director
Mr. Sourajit Mukherjee	Member	Whole-Time Director
Ms. Manju Gupta	Member	Independent Director