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COMMITTEE OF DIRECTORS

AUDIT COMMITTEE

Name of the Member

Position held

Category

Mr. Rahul Mehta

Chairperson

Independent Director

Mr. Bharat Ram

Member

Independent Director

Ms. Neelam Chhiber

Member

Independent Director



NOMINATION & REMUNERATION COMMITTEE

Name of the Member

Position held

Category

Ms. Neelam Chhiber

Chairperson

Independent Director

Mr. Kishore Biyani

Member

Vice – Chairperson (Non-Executive)

Mr. Rahul Mehta

Member

Independent Director



STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of the Member

Position held

Category

Mr. Rahul Mehta

Chairperson

Independent Director

Mr. Kishore Biyani

Member

Non-Executive Director

Mr. Chandra Prakash Toshniwal

Member

Non-Executive Director



RISK MANAGEMENT COMMITTEE

Name of the Member

Position held

Category

Ms. Neelam Chhiber

Chairperson

Independent Director

Mr. Chandra Prakash Toshniwal

Member

Non-Executive Director

Mr. Dharmesh Jain

Member

Chief Financial Officer

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of the Member

Position held

Category

Mr. Kishore Biyani

Chairperson

Non-Executive Director

Mr. Chandra Prakash Toshniwal

Member

Non-Executive Director

Mr. Rahul Mehta

Member

Independent Director

FASHION PARTNERS