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                  Composition of Committees
                  Audit Committee
                  : Shri N. G. Khaitan,    Chairman

                    Smt. Aruna Makhan

                    Shri Gaurav Goel

                    Shri K. C. Jain
                  Nomination & Remuneration Committee
                  : Shri N. G. Khaitan,    Chairman

                    Smt. Aruna Makhan

                    Shri Gaurav Goel
                  Share Transfer Committee
                    Smt. Aruna Makhan, Chairperson

                    Shri K. C. Jain

                    Shri Gaurav Goel
                  Stakeholder Relationship Committee
                  : Shri K. C. Jain,    Chairman

                    Smt. Aruna Makhan

                    Shri Gaurav Goel
                  Investment Committee
                  : Shri N. G. Khaitan,    Chairman

                    Shri A. V. Jalan

                    Smt. Vidula Jalan
                  CSR Committee
                  : Smt. Vidula Jalan,   Chairperson

                    Shri A. V. Jalan

                    Shri Gaurav Goel
                  Risk Management Committee
                  : Shri A. V. Jalan,   Chairman

                    Smt. Vidula Jalan

                    Shri N. G. Khaitan

                    Shri Yaswant Mishra
                  Internal Compliant Committee
                  : Smt. Aruna Makhan,   Chairperson

                    Smt. Vidula Jalan

                    Shri N. G. Khaitan

                    Shri Yaswant Mishra
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