Composition of Board Level CSR Committee:

   1. Shri Vipin Kumar, IAS

       Chairman

   2. Sh. Pankaj Malhotra

       Member (Finance)

       Member

   3. Ms. Madhavi Sanjay Naik

       Part-time Non Official Member,

       Independent Director

Composition of 2nd Tier CSR Committee:

   1. Sh. J.T. Radhakrishna

       ED (Engg. - MIS & Std./CSR

       Head of Tier 2 Committee

   2. Smt. Gayatri V.

       GM- Finance (Expenditure)

       Member

   3. Sh. V.K Gupta

       GM(Engg-E), MIS & STD, CHQ/CSR

       Member

   4. Ms. Meetu Jain

       GM (HR)

       Member

   5. Sh. Amit Agrahari

       Sr. Manager (E-E-MIS)/CSR

       Secretary, CSR