Our Board has constituted the Audit Committee vide Board Resolution dated November 29, 2022 which was in accordance with Section 177 of the Companies Act, 2013. The audit committee comprises of:

Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated November 29, 2022 which was in accordance with Section 177 of the Companies Act, 2013. The Stakeholder’s Relationship Committee comprises of:

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated November 29, 2022 which was in accordance with Section 177 of the Companies Act, 2013. The Nomination and Remuneration Committee comprises of:

Our Corporate Social Responsibility Committee was originally constituted pursuant to a resolution approved by our Board on December 26, 2017 and was re-constituted on November 29, 2022. The Corporate Social Responsibility Committee is in compliance with Section 135 of the Companies Act.