AUDIT COMMITTEE

1.	Mr. Arjun Kumar	Chairman-ID
2.	Dr. Sanjiv Goenka	Member
3.	Ms. Kusum Dadoo	Member-ID
4.	Mr. K. Jairaj	Member-ID

NOMINATION AND REMUNERATION COMMITTEE

1.	Mr. Arjun Kumar	Chairman-ID
2.	Dr. Sanjiv Goenka	Member
3.	Ms. Kusum Dadoo	Member-ID

STAKEHOLDER’S RELATIONSHIP COMMITTEE

1.	Dr. Sanjiv Goenka	Chairman
2.	Mr. Shashwat Goenka	Member
3.	Mr. Arjun Kumar	Member-ID

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

1.	Mr. Shashwat Goenka	Chairman
2.	Mr. Arjun Kumar	Member-ID
3.	Mr. Sudhir Langer	Member

RISK MANAGEMENT COMMITTEE

1.	Mr. Shashwat Goenka	Chairman
2.	Mr. Arjun Kumar	Member-ID
3.	Mr. Sudhir Langer	Member