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INVESTORSComposition of Committees

Composition of Committees w.e.f. 01 06 2018:

Audit Committee

Sr. No. Name of the Director Designation in the Committee Type of Director
1 Mr. S. N. Atreya Chairman Independent Director
2 Mrs. Shruti Jatia Member Independent Director
3 Mr. Rishabh Kalati Member Independent Director
4 Mr. Vidip Jatia Member Managing Director

Nomination and Remuneration Committee

Sr. No. Name of the Director Designation in the Committee Type of Director
1 Mr. S. N. Atreya Member Independent Director
2 Mr. Rishabh Kalati Chairman Independent Director/td>
3 Mrs. Shruti Jatia Member Independent Director

Stakeholder Relationship Committee

Sr. No. Name of the Director Designation in the Committee Type of Director
1 Mr. Vidip Jatia Member Managing Director
2 Mr. Rishabh Kalati Member Independent Director
3 Mrs. Shruti Jatia Chairman Independent Director

Corporate Social Responsibility Committee

Sr. No. Name of the Director Designation in the Committee Type of Director
1 Mr. Vidip Jatia Chairman Managing Director
2 Mrs. Namita Jatia Member Whole time Director
3 Mrs. Shruti Jatia Member Independent Director