NAME OF THE COMMITTEE

COMPOSITION

AUDIT COMMITTEE

• Mr. Abhishek Malhotra - Chairman
• Ms. Neera Malhotra – Member
• Ms. Hema Singh Rance – Member
• Mr. Ashish Sabharwal - Secretary to the Committee

NOMINATION & REMUNERATION COMMITTEE

• Ms. Neera Malhotra - Chairperson
• Mr. Sunil Bajaj - Member
• Ms. Hema Singh Rance - Member
• Mr. Ashish Sabharwal - Secretary to the Committee

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

• Mr. Aroon Purie - Chairman
• Ms. Kalli Purie Bhandal - Member
• Ms. Hema Singh Rance - Member
• Mr. Ashish Sabharwal - Secretary to the Committee

STAKEHOLDER'S RELATIONSHIP COMMITTEE

• Ms. Neera Malhotra - Chairperson
• Ms. Kalli Purie Bhandal - Member
• Ms. Hema Singh Rance - Member
• Mr. Ashish Sabharwal - Secretary to the Committee

Risk Management Committee

• Mr. Aroon Purie - Chairman
• Ms. Kalli Purie Bhandal - Member
• Mr. Dinesh Bhatia - Member
• Ms. Neera Malhotra - Member
• Mr. Ashish Sabharwal - Secretary to the Committee

Environment, Social and Governance Committee

• Ms. Kalli Purie Bhandal - Chairperson - Managing Director
• Mrs. Neera Malhotra- Member – Independent Director
• Mr. Dinesh Bhatia- Member – Group Chief Executive Officer
• Mr. Ashish Sabharwal - Secretary to the Committee

Contact Details - Chairperson of Audit Committee

• Mr. Abhishek Malhotra
• Chairman
• Audit Committee
• C/o T.V. Today Network Limited
• India Today Group Mediaplex,
• FC-8, Sector - 16A, Film City,
• Noida - 201301