STATEMENT OF COMMITTEES OF BOARD OF DIRECTORSOF 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 RAMSINGHANIMR 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