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COMMITTEE OF DIRECTORS

NOMINATION & REMUNERATION COMMITTEE

Name of the Member

Position held

Category

Mr. Kishore Biyani

Member

Vice – Chairperson (Non-Executive)



STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of the Member

Position held

Category

Mr. Kishore Biyani

Member

Non-Executive Director



CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of the Member

Position held

Category

Mr. Kishore Biyani

Chairperson

Non-Executive Director

FASHION PARTNERS