Committee

AUDIT COMMITTEE

ANJALI KISHOR GAJRA CHAIRPERSON( NON EXECUTIVE INDEPENDENT DIRECTOR)

PREM KESHRI MEMBER( NON EXECUTIVE INDEPENDENT DIRECTOR)

ANIL MEMBER( NON EXECUTIVE INDEPENDENT DIRECTOR)

NOMINATION & REMUNERATION COMMITTEE

PREM KESHRI MEMBER( NON EXECUTIVE INDEPENDENT DIRECTOR)

ANJALI KISHOR GAJRA CHAIRPERSON( NON EXECUTIVE INDEPENDENT DIRECTOR)

ANIL MEMBER( NON EXECUTIVE INDEPENDENT DIRECTOR)

STAKEHOLDER RELATIONSHIP COMMITTEE

ANJALI KISHOR GAJRA CHAIRPERSON( NON EXECUTIVE INDEPENDENT DIRECTOR)

PREM KESHRI MEMBER( NON EXECUTIVE INDEPENDENT DIRECTOR)

ANIL MEMBER( NON EXECUTIVE INDEPENDENT DIRECTOR)

RISK MANAGEMENT COMMITTEE

VIRENDRA JAIN ( EXECUTIVE DIRECTOR) CHAIRPERSON

DEEPU SINGH MEMBER( NON EXECUTIVE INDEPENDENT DIRECTOR)

ANJALI KISHOR GAJRA ( NON EXECUTIVE INDEPENDENT DIRECTOR)

ASSET LIABILITY MANAGEMENT COMMITTEE

VIRENDRA JAIN ( EXECUTIVE DIRECTOR) CHAIRPERSON

DEEPU SINGH MEMBER( NON EXECUTIVE INDEPENDENT DIRECTOR)

ANIL ( NON EXECUTIVE INDEPENDENT DIRECTOR)

INVESTMENT COMMITTEE

VIRENDRA JAIN ( EXECUTIVE DIRECTOR) CHAIRPERSON

DEEPU SINGH MEMBER( NON EXECUTIVE INDEPENDENT DIRECTOR)

ANIL ( NON EXECUTIVE INDEPENDENT DIRECTOR)