Audit Committee

Name of Director Position on Committee
Mr. Raj Kumar Jain Chairman (Non-Executive Director)
Mr. Ravi Kapoor Member (Non-Executive Independent Director)
Mrs. Nayana Gadhvi Member (Non-Executive Independent Director)

Corporate Responsibility Committee

Name of Director Position on Committee
Mr. Raj Kumar Jain Chairman (Non-Executive Director)
Mr. Ravi Kapoor Member (Non-Executive Independent Director)
Mrs. Nayana Gadhvi Member (Non-Executive Independent Director)