The Company has constituted a qualified independent Audit Committee, which acts as a link between the management, external and internal auditors and the Board of Directors of the Company. The Committee is responsible for effective supervision of the Company’s financial reporting process by providing direction to the audit function and monitoring the scope and quality of internal and statutory audits and ensure accurate and timely disclosures, with the highest levels of transparency, integrity and quality of financial reporting.

     The committee is constituted as per the regulatory norms and comprises of the following members:

          Mr. Atul Sinha

          Chairman

          Mr. Nusrat Syed Hassan

          Member

          Mr. Rahul Kumar

          Member

The Nomination and Remuneration Committee reviews, acts on and reports to the Board with respect to various governance, nomination, compensation and performance evaluation matters. The Committee works with full autonomy and is free of any managerial interference.

The terms of reference of the Committee inter alia include: to determine the policy on specific remuneration packages for Executive Directors; to review, recommend and/or approve remuneration to Whole-time Directors; to review and approve the Remuneration Policy of the Company; to formulate criteria for evaluation of Independent Directors and the Board; to devise a policy on Board Diversity; to identify persons who are qualified to become Directors and who may be appointed in senior management in accordance with the criteria laid down and recommend to the Board the appointment or removal of such persons; and to discharge such other functions and exercise such other powers as may be delegated/ directed by the Board of Directors from time to time. Further, the Committee acts as the Administrator of the Company’s Employee Stock Option Plans drawn up from time to time.

The Committee is constituted as per the regulatory norms and comprises of the following members:

Mr. Atul Sinha

Chairman

Mr. Nusrat Syed Hassan

Member

Mr. Rahul Kumar

Member

Mrs. Sunita Sinha

Member

This Committee is responsible for redressing the grievances of shareholders, investors or other security holders including complaints related to transfer or transmission of shares, non-receipt of dividends, annual reports and such other grievances as may be raised by the security holders from time to time.

The Committee is constituted as per the regulatory norms and comprises of the following members:

Mr. Atul Sinha

Chairman

Mr. Nusrat Syed Hassan

Member

Mr. Rahul Kumar

Member

The Company’s contributions and initiatives towards social welfare and environment sustainability have been integral to its business. The Company shall continue to pursue Corporate Social Responsibility activities as one of its fundamental priorities. CSR activities of the Company shall continuously evolve for long-term sustainability of business, society and environment at large.

The Committee is constituted as per the regulatory norms and comprises of the following members:

Mr. Rahul Kumar

Chairman

Mr. Nishant Prabhakar

Member

Mr. Sunita Sinha

Member

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