ANNUAL REPORT OF SUBSIDIARY

COMMITTEES OF THE BOARD

Audit Committee

Binoy Gupta - Chairman - Non- Executive - Independent Director

Ramesh Joshi - Member - Non- Executive - Independent Director

Subrata Kumar Dey - Member - Non- Executive - Independent Director

Stakeholders Relationship Committee

Ramesh Joshi - Chairman - Non- Executive - Independent Director

Lakhmendra Khurana - Member - Managing Director

Subrata Kumar Dey - Member - Non- Executive - Independent Director

Nomination and Remuneration Committee

Binoy Gupta - Chairman - Non- Executive - Independent Director

Ramesh Joshi - Member - Non- Executive - Independent Director

Subrata Kumar Dey - Member - Non- Executive - Independent Director