AUDIT COMMITTEE

The present constitution of the Audit Committee is as follows:

Name of the Director	Designation in the Committee
Mr. Arun Kumar Purwar	Chairperson
Mr. Sandeep Singh	Member
Mr. Mritunjay Kumar Singh	Member
Ms. Sangeeta Singh	Member
Mr. Narendra Kumar Aneja	Member
Dr. Dheeraj Sharma	Member

Mr. Manish Narang, President - Legal, Company Secretary and Compliance Officer is the Secretary of the Audit Committee.

NOMINATION AND REMUNERATION COMMITTEE

The present constitution of the Nomination and Remuneration Committee is as follows:

Name of the Director	Designation in the Committee
Dr. Dheeraj Sharma	Chairperson
Mr. Basudeo N. Singh	Member
Mr. Arun Kumar Purwar	Member
Ms. Sudha Ravi	Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

The present constitution of the Corporate Social Responsibility Committee is as follows:

Name of the Director	Designation in the Committee
Mr. Arun Kumar Purwar	Chairperson
Mr. Basudeo N. Singh	Member
Mr. Sandeep Singh	Member
Mrs. Madhurima Singh	Member
Ms. Sangeeta Singh	Member
Ms. Sudha Ravi	Member

STAKEHOLDERS' RELATIONSHIP COMMITTEE

The present constitution of the Stakeholders' Relationship Committee is as follows:

Name of the Director	Designation in the Committee
Mr. Sujjain Talwar	Chairperson
Mr. Mritunjay Kumar Singh	Member
Mrs. Madhurima Singh	Member
Mr. Srinivas Singh	Member

RISK MANAGEMENT COMMITTEE

The present constitution of the Risk Management Committee is as follows:

Name of the Director	Designation in the Committee
Mr. Mritunjay Kumar Singh	Chairperson
Mr. Sandeep Singh	Member
Mr. Srinivas Singh	Member
Ms. Sudha Ravi	Member
Dr. Dheeraj Sharma	Member
Mr. Narendra Kumar Aneja	Member