A.Audit Committee

Mrs.Monal Khanna                  Chairman

Swapnil Devendra Shah          Member

Mr.Rahul Hemraj Oswal          Member

Mrs.Amreetaa Roy Panneriy   Member

B. Nomination & Remuneration Committee

Mrs. Monal Khanna                  Chairman

Swapnil Devendra Shah          Member

Mrs. Amreetaa Roy Panneriy   Member

C. Stakeholder's Relationship Committee

Mrs. Monal Khanna                  Chairman

Swapnil Devendra Shah          Member

Mr. Rahul Hemraj Oswal          Member

D. Corporate Social Responsibility Committee

Mr. Rahul Hemraj Oswal          Chairman

Mr. Vishal Hemraj Oswal            Member

Swapnil Devendra Shah          Member