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Audit Committee

The audit committee comprises of:

Name of the Member Nature of Directorship Designation in Committee
Kamna Sharma Independent Director Chairman
Tanuj Sexena Independent Director Member
Anjali Chopra Non-executive Director Member

Corporate Social Responsibility (CSR) Committee.

The Corporate Social Responsibility Committee comprises of:

Name of the Member Nature of Directorship Designation in Committee
Rajnish Chopra Chairman & Managing Director Chairman
Abhishek Chopra Whole-Time Director Member
Tanuj Sexena Independent Director Member

Nomination and Remuneration Committee.

The Nomination and Remuneration Committee comprises of:

Name of the Member Nature of Directorship Designation in Committee
Anjali Chopra Non-executive Director Member
Kamna Sharma Independent Directorr Chairman
Tanuj Sexena Independent Director Member

Stakeholders' Relationship Committee.

The Corporate Social Responsibility Committee comprises of:

Name of the Member Nature of Directorship Designation in Committee
Anjali Chopra Non-executive Director Chairman
Kamna Sharma Non-executive Independent Director Member
Abhishek Chopra Whole-Time Director Member