COMPOSITION OF VARIOUS COMMITTEES

AUDIT COMMITTEE

Member of the Committee Position in Committee
Prof. (Dr.) K. Jayaprasad Chairperson
Chairman and Managing Director Member
Shri Rajesh Kumar Sinha Member

NOMINATION AND REMUNERATION COMMITTEE

Member of the Committee Position in Committee
Prof. (Dr.) K. Jayaprasad Chairperson
Chairman and Managing Director Member
Shri Rajesh Kumar Sinha Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Member of the Committee Position in Committee
Prof. (Dr.) K. Jayaprasad Chairperson
Chairman and Managing Director Member
Shri Rajesh Kumar Sinha Member

RISK MANAGEMENT COMMITTEE

Member of Committee Position in Committee
Chairman and Managing Director Chairperson
Director (Operations) Member
Prof. (Dr.) K. Jayaprasad Member
Chief Financial Officer Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Member of the Committee Position in Committee
Chairman and Managing Director Chairperson
Shri Rajesh Kumar Sinha Member
Director (Operations) Member
Prof. (Dr.) K. Jayaprasad Member