AUDIT COMMITTEE
The Committee consists of three members with the majority being independent directors having financial and accounting knowledge. The members of the Committee are as under:-

1. Mr. S. Bagri, Chairman

2. Mr. A. V. Kothari, Member

3. Mr. A. Khandelwal, Member
    

NOMINATION AND REMUNERATION COMMITTEE
The Committee consists of three members, with the majority being independent directors having financial and accounting knowledge. The members of the Committee are as under:-

1. Mr. S. Bagri, Chairman

2. Mr. A. V. Kothari, Member

3. Mr. A. Khandelwal, Members
    

STAKEHOLDERS RELATIONSHIP COMMITTEE
The Committee consists of three members as under:-

1. Mr. A. Khandelwal, Chairman

2. Mrs. Vedika Kothari, Member

3. Mr. S. Bagri

The Company Secretary acts as the Compliance officer for all the above Committees.