Board Committee Members

Audit Committee:

Sr. N	Name of Committee members		Category 2 of directors
1	Bharat J. Chouhan	Non-Executive - Independent Director	Chairperson
2	Stuti Rajeshbhai Kotecha	Non-Executive - Independent Director	Member
3	Ravindra Mardia	Executive Director	Member

Nomination Committee:

Sr. N.	Name of Committee members	Category 1 of directors	Category 2 of directors
1	Bharat J. Chouhan	Non-Executive - Independent Director	Chairperson
2	Lav Kumar	Non-Executive - Independent Director	Member
3	Preeti Rawat	Non-Executive - Non Independent Director	Member