STATEMENT OF COMMITTEES OF BOARD OF DIRECTORS
OF GROUP COMPANIES 
    
BOARDAUDIT NOMINATION &STAKEHOLDERS 
MEETINGCOMMITTEEREMUNERATION COMMITTEE
  COMMITTEE 
MR. H.D. RAMSINGHANIMR. D N SINGH ( C)MR D N SINGH (C) MR D N SINGH (C) 
MR. S.S. ARORAMR H D RAMSINGHANIMR H D RAMSINGHANIMR H D RAMSINGHANI
MR D N SINGHMR. R.G. KULKARNIMR. R.G. KULKARNI MR S S ARORA 
MR  R.G. KULKARNI     
MS. SHEFALI B. KARANI   
MR. B L KHANNA