COMPOSITION OF THE COMMITTEES OF THE BOARD

AUDIT, RISK MANAGEMENT AND ETHICS COMMITTEE

Dr. Ravi GuptaChairperson
Ms. Rashmi DhariwalMember
Ms. Sita KhoslaMember

STAKEHOLDERS RELATIONSHIP COMMITTEE

Ms. Sita KhoslaChairperson
Ms. Rashmi DhariwalMember
Mr. Raj P. GandhiMember

NOMINATION AND REMUNERATION COMMITTEE

Ms. Rashmi DhariwalChairperson
Dr. Ravi GuptaMember
Mr. Ravi Kant JaipuriaMember

INVESTMENT AND BORROWING COMMITTEE

Mr. Raj P. GandhiChairperson
Mr. Rajinder Jeet Singh BaggaMember
Ms. Rashmi DhariwalMember

ENVIRONMENT, SOCIAL AND GOVERNANCE COMMITTEE

Mr. Varun JaipuriaChairperson
Mr. Raj P. GandhiMember
Mr. Rajinder Jeet Singh BaggaMember

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Ms. Rashmi DhariwalChairperson
Mr. Ravi Kant JaipuriaMember
Mr. Varun JaipuriaMember
Mr. Raj P. GandhiMember

SHARE ALLOTMENT COMMITTEE

Mr. Raj P. GandhiChairperson
Mr. Varun JaipuriaMember
Ms. Rashmi DhariwalMember