Nomination and Remunation Committe

Member of Committees

Audit Committee :

Name	Position
Shri Bajrang Bahadur Pandey	Chairman
Shri Ravi Shankar Malviya	Member
Shri Sanjay Kr. Bhutani	Member

Risk Management Committee :

Name of Member	Designation	Category
Ms. Ritika Gupta	Director	Chairman & Member
Shri Bajrang Bahadur Pandey	Independent Director	Member
Shri Ravi Shankar Malviya	Independent Director	Member

Nomination & Remuneration Committee :

Name of Member	Designation	Category
Shri Bajrang Bahadur Pandey	Independent Director	Chairman & Member
Shri Ravi Shankar Malviya	Independent Director	Member
Shri Rajiv Agarwal	Director	Member

STAKEHOLDERS RELATIONSHIP COMMITTEE :

Name of Member	Designation	Category
Shri Bajrang Bahadur Pandey	Independent Director	Chairman & Member
Shri Ravi Shankar Malviya	Independent Director	Member
Shri Rajiv Agarwal	Director	Member