Composition of Statutory Committees revised w.e.f. June 01, 2020

Nomination and remuneration committee (NRC)
Sr. No	Name	Director-Category	Role in NRC	Date of Appt to NRC
1	Dineshkumar Mistry	Independent	Chairperson	01-06-2020
2	Rajiv Bajaj	Non executive	Member	13-03-2020
3	Mahesh Kanodia	Non executive	Member	13-03-2020

Stakeholders Relationship Committee (SRC)
Sr. No	Name	Director-Category	Role in SRC	Date of Appt to SRC
1	Dineshkumar Mistry	Independent	Chairperson	01-06-2020
2	Uday Gupta	Managing Director	Member	13-03-2020
3	Rajiv Bajaj	Non executive	Member	13-03-2020
4	Mahesh Kanodia	Non executive	Member	13-03-2020

Audit Committee (AC)
Sr. No	Name	Director-Category	Role in AC	Date of Appt to AC
1	Dineshkumar Mistry	Independent	Chairperson	01-06-2020
2	Mahesh Kanodia	Non executive	Member	13-03-2020
3	Rajiv Bajaj	Non executive	Member	13-03-2020