The board of Directors of the Company in their meeting held on August 14, 2021, Re-constituted Risk Management Committee and Stakeholders Relationship Committee of the Company as follows, without any change in role, responsibilities and functioning of said Committees. Risk Management Committee: Mr. Debal Kumar Bane1ji (DIN: 03529129), Non-executive Independent Director -designation in the committee as Chairman Mr. Kamal Sarda, (DIN: 03151258), Director and Chief Finance Officer - designation in the committee as member; and Mr. RajeshAgarwal (FCS 2825), Company Secretary - designation in the committee as member; and Stakeholders Relationship Committee: Mr. Debal Kumar Bane1ji (DIN: 03529129), Non-executive Independent Director - designation in the committee as Chairman; Mr. Sudhamoy Khasnobis (DIN: 00025497), Non-executive Independent Director -designation in the committee as member; Mr. Kamal Sarda, (DIN: 03151258) Director and Chief Finance Officer -designation in the committee as member.