A. AUDIT COMMITTEE

NAME OF DIRECTOR	STATUS IN COMMITTEE	NATURE OF DIRECTORSHIP
Mohinder Rustagi	Chairman	Non-Executive Independent Director
Pardeep Singh	Member	Non-Executive Independent Director
Sandeep Jain	Member	Managing Director

B. STAKEHOLDERS’ RELATIONSHIP COMMITTEE

NAME OF DIRECTOR	STATUS IN COMMITTEE	NATURE OF DIRECTORSHIP
Mohinder Rustagi	Chairman	Non-Executive Independent Director
Sandeep Jain	Member	Managing Director
Deepika Jain	Member	Whole-Time Director

C. NOMINATION AND REMUNERATION COMMITTEE

NAME OF DIRECTOR	STATUS IN COMMITTEE	NATURE OF DIRECTORSHIP
Mohinder Rustagi	Chairman	Non-Executive Independent Director
Pardeep Singh	Member	Non-Executive Independent Director
Rajit Sehgal	Member	Non-Executive Non-Independent Director