Corporate Governance

Audit Committee

The audit committee comprises of:

Name Of The Member	Nature Of Directorship	Designation In Committee
Kamna Sharma	Independent Director	Chairman
Tanuj Sexena	Independent Director	Member
Anjali Chopra	Non-Executive Director	Member

Corporate Social Responsibility (CSR) Committee.

The Corporate Social Responsibility Committee comprises of:

Name Of The Member	Nature Of Directorship	Designation In Committee
Rajnish Chopra	Chairman & Managing Director	Chairman
Abhishek Chopra	Whole-Time Director	Member
Tanuj Sexena	Independent Director	Member

Nomination and Remuneration Committee.

The Nomination and Remuneration Committee comprises of:

Name Of The Member	Nature Of Directorship	Designation In Committee
Anjali Chopra	Non-executive Director	Member
TKamna Sharma	Independent Director	Chairman
Tanuj Sexena	Independent Director	Member

Stakeholders' Relationship Committee.

The Corporate Social Responsibility Committee comprises of:

Name Of The Member	Nature Of Directorship	Designation In Committee
Anjali Chopra	Non-executive Director	Chairman
Kamna Sharma	Non-executive Independent Director	Member
Abhishek Chopra	Whole-Time Director	Member