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Disclosures under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Composition of various Committees of the Board of Directors:

Audit Committee:

Mr. Vishal Kirti Keshav Marwaha

(Chairman)

Mr. Aditya Puri

(Member)

Mr. Sidharth Prasad

(Member)

Mr. Arvind Sagar

(Member)

Nomination and Remuneration Committee:

Mr. Sidharth Prasad

(Chairman)

Mr. Vishal Kirti Keshav Marwaha

(Member)

Mr. Arvind Sagar

(Member)

Stakeholders Relationship Committee/Stakeholders Grievances Committee:

Mr. Ranjit Puri

(Chairman)

Mr. Sidharth Prasad

(Member)

Mr. Arvind Sagar

(Member)

Ms. Rashi Sikka

(Member)

The Corporate Social Responsibility Committee:

Mr. Ranjit Puri

(Chairman)

Mr. Aditya Puri

(Member)

Mr. Vishal Kirti Keshav Marwaha

(Member)

Risk Management Committee:

Mr. Sidharth Prasad

(Chairman)

Mr. Aditya Puri

(Member)

Mr. Sanjay Gulati

(Member)

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