Audit Committee

Name of Director Position on Committee
Mr. Rajiv Mehta Chairman (Non-Executive Director)
Mr. Jay Shah Member (Non-Executive Independent Director)
Mrs. Chitra Bhatnagar Member (Non-Executive Independent Director)

Corporate Responsibility Committee

Name of Director Position on Committee
Mr. Rajiv Mehta Chairman (Non-Executive Director)
Mr. Jay Shah Member (Non-Executive Independent Director)
Mrs. Chitra Bhatnagar Member (Non-Executive Independent Director)