STATEMENT OF COMMITTEES OF BOARD OF DIRECTORS
BOARD MEETING AUDIT NOMINATION & STAKEHOLDERS CORPORATE SOCIAL
COMMITTEE REMUNERATION COMMITTEE RESPONSIBILITY COMMITTEE
COMMITTEE
MR. H.D. RAMSINGHANI
MR D N SINGH MR  R.G. KULKARNI (C ) MR R G KULKARNI (C) MR S S ARORA(C)
MR  R.G. KULKARNI   MR. S.S. ARORA MR H D RAMSINGHANI MRS N H RAMSINGHANI
MR. S.S. ARORA MR. H.D. RAMSINGHANI MR S S ARORA MR R G KULKARNI
MRS. N.H. RAMSINGHANI
MR. B L KHANNA