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