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1 Audit Committee 1. Mr. Sanjay Gupta, Chairman 2. Mr. Shashidhar Sinha, Member 3. Ms. Anita Nayyar, Member 2 Nomination and Remuneration Committee 1. Ms. Anita Nayyar, Chairman 2. Mr.
Sanjay Gupta, Member 3. Mr. Shashidhar Sinha, Member 3 Corporate Social Responsibility Committee 1. Mr. Sanjay Gupta, Chairman 2. Mr. Shailesh Gupta, Member 3. Ms. Anita Nayyar, Member