Audit Committee

Name of Director Position on Committee
Mr. Dipak Gupta Chairman (Non-Executive Director)
Mrs. Sushama Oza Member (Non-Executive Independent Director)
Mrs. Chitra Bhatnagar Member (Non-Executive Independent Director)

Corporate Responsibility Committee

Name of Director Position on Committee
Mr. Dipak Gupta Chairman (Non-Executive Director)
Mrs. Sushama Oza Member (Non-Executive Independent Director)
Mrs. Chitra Bhatnagar Member (Non-Executive Independent Director)