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AUDIT COMMITTEE

Name of Member	Nature of Directorship	Position in Committee
Shri. Varadharajan T.	Independent Director	Chairman
Shri Anand Bhatia	Government Nominee (Part-Time Official) Director	Member
Shri Anupum Singh	Government Nominee (Part-Time Official) Director	Member

NOMINATION AND REMUNERATION COMMITTEE (NRC)

Name of Member	Nature of Directorship	Position in Committee
Shri. Varadharajan T.	Independent Director	Chairman
Shri Anand Bhatia	Government Nominee (Part-Time Official) Director	Member
Shri Anupum Singh	Government Nominee (Part-Time Official) Director	Member

CORPORATE SOCIAL RESPONSIBILITY AND SUSTAINABILITY COMMITTEE

Name of Member	Nature of Directorship	Position in Committee
Smt. Ragini Advani	Director (Finance)	Chairperson
Shri. Varadharajan T.	Independent Director	Member
Shri Anupum Singh	Government Nominee (Part-Time Official) Director	Member

STAKEHOLDERS RELATIONSHIP COMMITTEE (SRC)

Name of Member	Nature of Directorship	Position in Committee
Shri Anand Bhatia	Government Nominee (Part-Time Official) Director	Chairman
Shri. Varadharajan T	Independent Director	Member
Smt. Ragini Advani	Director (Finance)	Member

Risk Management Committee (RMC)

Name of Member	Nature of Directorship	Position in Committee
Smt Ragini Advani	Director (Finance)	Member
Shri Ajit Kumar Mishra	Director (Works)	Member
Shri. Varadharajan T.	Independent Director	Member

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