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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        
MS. SHEFALI B. KARANI      
MR. B L KHANNA