Corporate Governance

Stakeholders Relationship Committee
Name of Director	Status in Committee	Nature of Directorship
Mr. Gurinder Singh	Chairman	Independent Director
Ms. Shaman Chaudhry	Member	Independent Director
Dr. Nitin Bharal	Member	Whole-time Director

Nomination and Remuneration Committee
Name of Director	Status in Committee	Nature of Directorship
Mr. Gurinder Singh	Chairman	Independent Director
Ms. Shaman Chaudhry	Member	Independent Director
Dr. John Joseph	Member	Independent Director
Mr. Rajeev Sharma	Member	Managing Director