COMPOSITION OF COMMITTEES OF BOARD

Audit Committee :
Name of the Director Status in Committee Nature of Directorship
Mr. Hitesh Mehta Chairman Independent Director
Mr. Milind Mahajan Member Independent Director
Mr. Virendra Singh Pamecha Member Whole Time Director
Nomination and Remuneration Committee :


Name of the Director Status in Committee Nature of Directorship
Mr. Hitesh Mehta Chairman Independent Director
Mr. Milind Mahajan Member Independent Director
Mr. Vijay Kumar Bansal Member Independent Director
Stakeholders’ Relationship Committee :
Name of the Director Status in Committee Nature of Directorship
Mr. Milind Mahajan Chairman Independent Director
Mr. Anil Choudhary Member Chairman & Managing Director
Mr. Hitesh Mehta Member Independent Director
Corporate Social Responsibility Committee :
Name of the Director Status in Committee Nature of Directorship
Mr. Anil Choudhary Chairman Chairman & Managing Director
Mr. Hitesh Mehta Member Independent Director
Mrs. Ranjana Choudhary Member Whole Time Director