Investor Relations

Investor Relations

Disclosures under Regulation 46 of the SEBI LODR

Committees of Board

Audit Committee

Name of the Member	Status	Category
Mr. Lalit Kumar Bararia	Chairman	Independent Director
Mrs. Preeti Agrawal	Member	Independent Director
Mr. Rajan Arvind Dalal	Member	Independent Director
Mr. P. K. Choudhary	Member	Managing Director

Nomination and Remuneration Committee

Name of the Member	Status	Category
Mr. Lalit Kumar Bararia	Chairman	Independent Director
Mrs. Preeti Agrawal	Member	Independent Director
Mr. Rajan Arvind Dalal	Member	Independent Director

Stakeholders Relationship Committee

Name of the Member	Status	Category
Mr. Vinay Sarin	Chairman	Director
Mrs. Preeti Agrawal	Member	Independent Director
Mr. P. K. Choudhary	Member	Managing Director

Corporate Social Responsibility Committee

Name of the Member	Status	Category
Mr. Vinay Sarin	Chairman	Director
Mr. P. K. Choudhary	Member	Managing Director
Mrs. Preeti Agrawal	Member	Independent Director

Risk Management Committee

Name of the Member	Status	Category
Mr. P. K. Choudhary	Chairman	Managing Director
Mr. Lalit Kumar Bararia	Member	Independent Director
Mrs. Preeti Agrawal	Member	Independent Director