Stakeholders Relationship Committee The Stakeholders Relationship Committee Presently Consists Of The Following Directors Of the Board: Name of the Member Nature of Directorship Designation in Committee Shalini Sharma Non-Executive Independent Director Chairman Nitin Ghanshyam Hotchandani Non-Executive Independent Director Member Ravi Torani Non-Executive Independent Director Member The company secretary of the company shall act as a secretary to the stakeholder’s relationship committee. MADE IN INDIA WARRANTY