AUDIT COMMITTEE

Member of the Committee	Position in Committee
Prof. (Dr.) K. Jayaprasad	Chairperson
Chairman and Managing Director	Member
Shri Rajesh Kumar Sinha	Member

NOMINATION AND REMUNERATION COMMITTEE

Member of the Committee	Position in Committee
Prof. (Dr.) K. Jayaprasad	Chairperson
Chairman and Managing Director	Member
Shri Rajesh Kumar Sinha	Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Member of the Committee	Position in Committee
Prof. (Dr.) K. Jayaprasad	Chairperson
Chairman and Managing Director	Member
Shri Rajesh Kumar Sinha	Member

RISK MANAGEMENT COMMITTEE

Member of Committee	Position in Committee
Chairman and Managing Director	Chairperson
Director (Operations)	Member
Prof. (Dr.) K. Jayaprasad	Member
Chief Financial Officer	Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Member of the Committee	Position in Committee
Chairman and Managing Director	Chairperson
Shri Rajesh Kumar Sinha	Member
Director (Operations)	Member
Prof. (Dr.) K. Jayaprasad	Member