Committee of Directors
Audit Committee
Name of the Member Position Held Category
Ms. Gagan Singh Chairperson Independent Director
Mr. Ravindra Dhariwal Member Independent Director
 Ms. Sridevi Badiga Member Independent Director
Mr. Rakesh Biyani Member Joint Managing Director

Stakeholders Relationship Committee
Name of the Member Position Held Category
Mr. Shailendra Bhandari Chairman Independent Director
Mr. Rajan Bharti Mittal Member Non Executive Director
Ms. Gagan Singh Member Independent Director

Nomination & Remuneration Committee
Name of the Member Position Held Category
Mr. Ravindra Dhariwal Chairman Independent Director
Mr. Rajan Bharti Mittal Member Non Executive Director
Mr. Shailendra Bhandari Member Independent Director

Corporate Social Responsibility Committee
Name of the Member Position Held Category
Mr. Kishore Biyani Chairman Managing Director
Mr. Rajan Bharti Mittal Member Non Executive Director
Ms. Gagan Singh Member Independent Director