CONSTITUTION OF COMMITTEES

Audit Committee

Mr. Karanjit Singh Jasuja	Chairman
Mr. Bahushrut Lugani	Member
Mrs. V P Rajini Reddy	Member

Remuneration Committee

Mr. Karanjit Singh Jasuja	Chairman
Mr. Bahushrut Lugani	Member
Mrs. V P Rajini Reddy	Member

Shareholders/Investors' Grievance Committee

Mrs. V P Rajini Reddy	Chairperson
Mr. Bahushrut Lugani	Member
Mr. Karanjit Singh Jasuja	Member

Banking and Legal Matters Committee

Mr. G R K Reddy	Chairman
Mrs. V P Rajini Reddy	Member
Mr. Karanjit Singh Jasuja	Member
Mr. Bahushrut Lugani	Member

Capital Issues & Allotment Committee

Mr. G R K Reddy	Chairman
Mrs. V P Rajini Reddy	Member
Mr. Bahushrut Lugani	Member
Mr. Karanjit Singh Jasuja	Member

Compensation Committee

Mrs. V P Rajini Reddy	Member/Chairperson
Mr. Bahushrut Lugani	Member
Mr. Karanjit Singh Jasuja	Member

Business Review Committee

Mr. Karanjit Singh Jasuja	Chairman
Mr. Bahushrut Lugani	Memeber
Mrs. V P Rajini Reddy	Member