Board and Committee Constitution

Audit Committee

Name of Committee Member	Position on Committee
Mr Parimal Rai	Chairperson
Mr Rohit Kumar	Member
Mr Damodar Mittal	Member

Nomination and Remuneration Committee

Name of Committee Member	Position on Committee
Ms Aabha Bakaya	Chairperson
Mr Parimal Rai	Member
Mr Vikas Sehgal	Member

Stakeholders’ Relationship Committee

Name of Committee Member	Position on Committee
Ms Aabha Bakaya	Chairperson
Mr Damodar Mittal	Member
Mr Debojyoti Roy	Member

Health, Safety, CSR, Sustainability and Environment Committee

Name of Committee Member	Position on Committee
Ms Aabha Bakaya	Chairperson
Mr Parimal Rai	Member
Mr Damodar Mittal	Member

Risk Management Committee

Name of Committee Member	Position on Committee
Mr Parimal Rai	Chairperson
Mr Rohit Kumar	Member
Mr Damodar Mittal	Member

Corporate Management Committee

Name of Committee Member	Position on Committee
Mr Naveen Jindal	Chairperson
Mr Debojyoti Roy	Member
Mr Damodar Mittal	Member

Investor

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