Audit Committee:

Sr. No.	Name of the Director	Role
1.	Mr. Ravi Krishan Takkar	Chairman
2.	Dr. Ajit Gupta	Member
3.	Dr. Kamlesh Kohli	Member

Stakeholders Relationship Committee:

Sr. No.	Name of the Director	Role
1.	Lt. Gen. Munish Sibal (Retd.)	Chairman
2.	Dr. Ajit Gupta	Member
3.	Dr. Sanjay Sharma	Member

Risk Management Committee:

Sr. No.	Name of the Director	Role
1.	Dr. Ajit Gupta	Chairman
2.	Lt. Gen. Munish Sibal (Retd.)	Member
3.	Dr. Sanjay Sharma	Member
4.	Mr. Rajesh Sharma	Member

Nomination and Remuneration Committee:

Sr. No.	Name of the Director	Role
1.	Lt. Gen. Munish Sibal (Retd.)	Chairman
2.	Dr. Kamlesh Kohli	Member
3.	Mr. Ravi Krishan Takkar	Member

Corporate Social Responsibility Committee:

Sr. No.	Name of the Director	Role
1.	Dr. Ajit Gupta	Chairman
2.	Dr. Ankit Gupta	Member
3.	Lt. Gen. Munish Sibal (Retd.)	Member

IPO Committee:

Sr. No.	Name of the Director	Role
1.	Dr. Ajit Gupta	Chairman
2.	Dr. Ankit Gupta	Member
3.	Dr. Sanjay Sharma	Member