SEBI Listing Regulations and the Companies Act or other applicable law.

The Stakeholders’ Relationship Committee is required to meet at least once in a year in accordance with the
SEBI Listing Regulations.

Risk Management Committee

The members of the Risk Management Committee are:

1. Mr. Vijay Chugh (Chairperson);
2. Mr. Ravi B. Goyal; and
3. Mr. Rahul Narain Bhagat.

The Risk Management Committee was constituted by our Board pursuant to a resolution dated March 12, 2015
and was last reconstituted by our Board pursuant to a resolution dated August 4, 2021.

The terms of reference of the Risk Management Committee are in accordance with the SEBI Listing
Regulations, and its terms of reference are as disclosed below:

a.

to formulate a detailed risk management policy which shall include: (i) a framework for
identification of internal and external risks specifically faced by the Company, in particular
including financial, operational, sectoral, sustainability (particularly, ESG related risks),
information, cyber security risks or any other risk as may be determined by the Committee; (ii)
measures for risk mitigation including systems and processes for internal control of identified
risks; and (iii) business continuity plan.

to ensure that appropriate methodology, processes and systems are in place to monitor and
evaluate risks associated with the business of the Company;

to monitor and oversee implementation of the risk management policy, including evaluating the
adequacy of risk management systems;

to periodically review the risk management policy, at least once in two years, including by
considering the changing industry dynamics and evolving complexity;

to keep the board of directors informed about the nature and content of its discussions,
recommendations and actions to be taken;

the appointment, removal and terms of remuneration of the Chief Risk Officer (if any) shall be
subject to review by the Risk Management Committee”; and

performing such other functions as may be delegated by the Board or prescribed under the SEBI
Listing Regulations and other applicable law.

The Risk Management Committee shall coordinate its activities with other committees, in instances where there
is any overlap with activities of such committees, in accordance with the framework set out by the Board.

The Risk Management Committee is required to meet at least two times in a year with a maximum interval of
180 days between two meetings in accordance with the SEBI Listing Regulations

In addition to the above, our Company has also constituted committees such as a Corporate Social
Responsibility Committee under the Companies Act, an IPO Committee and a Management Committee.

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