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Investor Relations

Investor Relations

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RHP

MATERIAL CREDITORS

Corporate Social Responsible Committee

Name of Director Designation in Committee Nature of Directorship
Mr. Mohit Airen
(DIN-00326470)		 Chairman Managing Director
Mr. Alok Gupta
(DIN-00321894)		 Member Executive Director
Ms Sweena Gangwani
(DIN-08852555)		 Member Non Executive Indpendent Director

Nomination and Remunaration Committee

Name of Director Designation in Committee Nature of Directorship
Ms. Sweena Gangwani
(DIN-08852555)		 Chairperson Non Executive Indpendent Director
Ms. Nupur Lodhwal
(DIN-10150318)		 Member Indpendent Non Executive Director
Ms. Ashi Neema
(DIN-10149905)		 Member Non Executive Director

Audit Committee

Name of Director Designation in Committee Nature of Directorship
Ms. Nupur Lodhwal
(DIN-10150318)		 Chairperson Non Executive Indpendent Director
Ms. Sweena Gangwani
(DIN-08852555)		 Member Non Executive Indpendent Director
Mr. Mohit Airen
(DIN-00326470)		 Member Executive Director

Stakeholders Relationship Commitee

Name of Director Designation in Committee Nature of Directorship
Ms. Nupur Lodhwal
(DIN-10150318)		 Chairperson Indpendent Non Executive Director
Ms. Sweena Gangwani
(DIN-08852555)		 Member Non Executive Indpendent Director
Ashi Neema
(DIN-10149905)		 Member Non Executive Director