STATEMENT OF COMMITTEES OF BOARD OF DIRECTORS
OF GROUP COMPANIES
BOARD	AUDIT	NOMINATION &	STAKEHOLDERS
MEETING	COMMITTEE	REMUNERATION	COMMITTEE
		COMMITTEE
MR. H.D. RAMSINGHANI	MR. D N SINGH ( C)	MR D N SINGH (C)	MR D N SINGH (C)
MR. S.S. ARORA	MR H D RAMSINGHANI	MR H D RAMSINGHANI	MR H D RAMSINGHANI
MR D N SINGH	MR. R.G. KULKARNI	MR. R.G. KULKARNI	MR S S ARORA
MR  R.G. KULKARNI
MR. B L KHANNA