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INVESTORSComposition of Committees

Re-constitution of the Audit Committee of the Company as under:

Sr. No. Name of the Director Status
1 Mr. S N Atreya Chairman
2 Mrs. Shruti Jatia Member
3 Mr. Rishabh Kalati Member
4 Mr. Vidip Jatia Member

Re-constitution of the Nomination & Remuneration Committee of the Company as under:

Sr. No. Name of the Director Status
1 Mr. Rishabh Kalati Chairman
2 Mr. S N Atreya Member
3 Mrs. Namita Jatia Member

Re-constitution of the Stakeholder Relationship Committee of the Company as under:

Sr. No. Name of the Director Status
1 Mrs. Namita Jatia Chairman
2 Mr. Rishab Kalati Member
3 Mr. Vidip Jatia Member

The re-constitution of the Corporate Social Responsibility Committee of the Company as under:

Sr. No. Name of the Director Status
1 Mr. Vidip Jatia Chairman
2 Mrs. Shruti Jati Member
3 Mrs. Namita Jatia Member