LISTING

The Equity Shares of the Company are listed at BSE Ltd. (BSE) (Scrip Code: 530007) and National Stock Exchange of India Ltd. (NSE) (Scrip Code: JKTYRE).

The ISIN of the Equity Shares of the Company is INE573A01042.

COMPOSITION OF VARIOUS COMMITTEES OF THE BOARD OF DIRECTORS

Audit Committee

1. Shri Shreekant Somany, Chairman
2. Shri Subhrakant Panda
3. Shri Arun K. Bajoria

Stakeholders Relationship Committee

1. Smt. Meera Shankar, Chairperson
2. Shri Shreekant Somany
3. Shri Arun K. Bajoria

Nomination and Remuneration Committee

1. Shri Shreekant Somany, Chairman
2. Shri Subhrakant Panda
3. Shri Krishna Kumar Bangur

Corporate Social Responsibility and Sustainability Committee

1. Dr. Raghupati Singhania, Chairman & Managing Director
2. Smt. Meera Shankar
3. Shri Arun K. Bajoria

Risk Management Committee

1. Shri Shreekant Somany, Chairman
2. Shri Krishna Kumar Bangur
3. Shri Anshuman Singhania
4. Shri Arun K. Bajoria
5. Shri Anuj Kathuria
6. Shri Sanjeev Kumar Aggarwal

Memorandum and Articles of Association