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                  Statutory Committees

                  Audit Committee Designation
                  Shri N M Misra, Non-Executive - Independent Director Chairperson
                  Shri Prabhat Singh, Non-Executive-Independent Director Member
                  Dr. K M Joshi, Non-Executive - Independent Director Member
                  Smt. Vatsala Vasudeva, IAS, Executive Director - Managing Director Member
                  Corporate Social Responsibility (CSR) Committee Designation
                  Smt. Vatsala Vasudeva, IAS, Executive Director - Managing Director Chairperson
                  Shri Prabah Singh, Non-Executive-Independent Director Member
                  CS. V V Vachharajani, Non-Executive-Nominee Director Member
                  Shri S B Dangayach, Non-Executive - Independent Director Member
                  Nomination cum Remuneration (NR) Committee Designation
                  Dr. Manjula Subramaniam, IAS(Retd.) Non-Executive-Independent Director Chairperson
                  Shri N N Misra, Non-Executive-Independent Director Member
                  CS. V V Vachharajani, Non-Executive-Nominee Director Member
                  Dr. K M Joshi, Non-Executive - Independent Director Member
                  Stakeholders' Relationship Committee (SRC) Designation
                  Dr. Manjula Subramaniam, IAS(Retd.),Non-Executive-Independent Director Chairperson
                  CS V V Vachhrajani,Non-Executive-Nominee Director Member
                  Prof. Shekhar Chaudhuri, Non-Executive - Independent Director Member
                  Smt. Vatsala Vasudeva, IAS, Executive Director-Managing Director Member
                  Risk Management Committee(RMC) Designation
                  Shri S B Dangayach, Non-Executive - Independent Director Chairperson
                  Shri N N Misra, Non-Executive - Independent Director Member
                  CS V V Vachharajani, Non-Executive - Nominee Director Member
                  Smt. Vatsala Vasudeva, IAS, Executive Director - Managing Director Member
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