CORPORATE GOVERNANCE

AUDIT COMMITTEE

S.No. Name of Committee Member Designation Position in Committee
1 Mr. Praveen Kumar Jain Independent Director Chairman
2 Ruchi Sogani Independent Director Member
3 Mehmood Khan Managing Director Member

NOMINATION AND REMUNERATION COMMITTEE

S.No. Name of Committee Member Designation Position in Committee
1 Ruchi Sogani Independent Director Chairman
2 Mr. Praveen Kumar Jain Independent Director Member
3 Mr. Nadeem Khan Additional Non –Executive Director Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

S.No. Name of Committee Member Designation Position in Committee
1 Ms. Ruchi Sogani Independent Director Chairman
2 Ms. Munni Khan Whole Time Director Member
3 Mehmood Khan Managing Director Member
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