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Disclosures under Regulation 62 of the LODR
Committees

Shareholders Committee
Sl. Name Category Designation
1. Mr. Dilip Kumar Dheer Non-Executive-Independent Chairman
2. Mr. Syed Javed Ali Hashmi Non-Executive-Independent Member
3. Mr. Kamal Agarwal Non-Executive-Independent Member

Audit Committee
Sl. Name Category Designation
1. Mr. Dilip Kumar Dheer Non-Executive-Independent Chairman
2. Mr. Syed Javed Ali Hashmi Non-Executive-Independent Member
3. Mr. Kamal Agarwal Non-Executive-Independent Member
 
Remuneration Committee
Sl. Name Category Designation
1. Mr. Dilip Kumar Dheer Non-Executive-Independent Chairman
2. Mr. Syed Javed Ali Hashmi Non-Executive-Independent Member
3. Mr. Kamal Agarwal Non-Executive-Independent Member
 
Risk Management Committee
Sl. Name Category Designation
1. Mr. Mukhtarul Amin Chairman and Managing Director Chairman
2. Mr. Dilip Kumar Dheer Non-Executive-Independent Member
3. Mr. Syed Javed Ali Hashmi Non-Executive-Independent Member
 
Corporate Social Responsibility Committee
Sl. Name Category Designation
1. Mr. Mukhtarul Amin Chairman and Managing Director Chairman
2. Mr. Dilip Kumar Dheer Non-Executive-Independent Member
3. Mr. Syed Javed Ali Hashmi Non-Executive-Independent Member

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