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Sr. No. Name of Member Nature of Directorship Designation in Committee
1 Roy Mathrani Non – Executive Independent Director/td> Chairman
2 Shehzad Mohd Khan Non – Executive Independent Director Member
3 Arun Kumar Sharma Non – Executive Independent Director Member
4 Kamruddin Managing Director Member
5 Zakir Hussain Siddiqui Whole - Time Director Member

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Sr. No. Name of Member Nature of Directorship Designation in Committee
1 Shehzad Mohd Khan Non – Executive Independent Director/td> Chairman
2 Roy Mathrani Non – Executive Independent Director Member
3 Arun Kumar Sharma Non – Executive Independent Director Member
4 Kamruddin Managing Director Member
5 Zakir Hussain Siddiqui Whole - Time Director Member

NOMINATION AND REMUNERATION COMMITTEE

Sr. No. Name of Member Nature of Directorship Designation in Committee
1 Arun Kumar Sharma Non – Executive Independent Director/td> Chairman
2 Shehzad Mohd Khan Non – Executive Independent Director Member
3 Kamruddin Managing Director Member
4 Zakir Hussain Siddiqui Whole - Time Director Member
5 Mohd Akram Executive Director Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Sr. No. Name of Member Designation
1 Roy Mathrani Chairman
2 Kamruddin Member
3 Shehzad Mohd Khan Member
4 Asif Khan Member

INTERNAL COMPLAINTS COMMITTEE

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1 Ms. Khushboo Zaidi Senior Women Employee
2 Ms. Nabila Social Worker
3 Mr. Mohd Akhlaq Others
4 Ms. Vibha Sharma Others
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