AUDIT COMMITTEE

Sr. No	Name of the Commitee Member	Designation	Category
1.	Preet Kamal Kaur Bhatia	Chairperson	Independent Director
2.	Bhupinder Nayyar	Member	Independent Director
3.	Rakesh Garg	Member	Executive Director
4.	Sukhdev Raj Sharma	Member	Independent Director

NOMINATION AND REMUNERATION COMMITTEE

Sr. No	Name of the Commitee Member	Designation	Category
1.	Preet Kamal Kaur Bhatia	Chairperson	Independent Director
2.	Bhupinder Nayyar	Member	Independent Director
3.	Mr. Mithan Lal Singla	Member	Non-Executive Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Sr. No	Name of the Commitee Member	Designation	Category
1.	Preet Kamal Kaur Bhatia	Chairperson	Independent Director
2.	Bhupinder Nayyar	Member	Independent Director
3.	Mithan Lal Singla	Member	Non-Executive Director
4.	Rakesh Garg	Member	Executive Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Sr. No	Name of the Commitee Member	Designation	Category
1.	Preet Kamal Kaur Bhatia	Chairperson	Independent Director
2.	Mithan Lal Singla	Member	Non-Executive Director
3.	Rakesh Garg	Member	Executive Director

INDEPENDENT DIRECTORS COMMITTEE

Sr. No	Name of the Commitee Member	Designation	Category
1.	Preet Kamal Kaur Bhatia	Chairperson	Independent Director
2.	Bhupinder Nayyar	Member	Independent Director
3.	Sukhdev Raj Sharma	Member	Independent Director

SUB COMMITTEE OF DIRECTORS

Sr. No	Name of the Commitee Member	Designation	Category
1.	Mithan Lal Singla	Chairperson	Non-Executive Director
2.	Preet Kamal Kaur Bhatia	Member	Independent Director
3.	Rakesh Garg	Member	Executive Director

RISK MANAGEMENT COMMITTEE

Sr. No	Name of the Commitee Member	Designation	Category
1.	Mithan Lal Singla	Chairperson	Non-Executive Director
2.	Rakesh Garg	Member	Executive Director
3.	Preet Kamal Kaur Bhatia	Member	Independent Director
4.	Sukhdev Raj Sharma	Member	Independent Director