COMPOSITION OF COMMITTEES OF THE BOARD OF DIRECTORS OF THE COMPANY

AUDIT COMMITTEE

Name of Director	Designation	Category
Mr. Dharamchand Harakchand Jain	Independent Director	Chairman
Mr. Chikmagalur K Gopal	Independent Director	Member
Mr. Krishan Kumar Gupta	Independent Director	Member
Mr. Amitabha Banerjee	Whole-time Director	Member

NOMINATION AND REMUNERATION COMMITTEE

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of Director	Designation	Category
Mr. Badri Mahapatra	Non-Executive Director	Chairman
Mr. Amit Doshi	Non-Executive Director	Member
Mr. Rajiv Rajiv Modi	Non-Executive Director	Member
Mr. Dharamchand Harakchand Jain	Independent Director	Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

RISK MANAGEMENT COMMITTEE