Investor Relation

Audit Committee :

Name of the Director	Status in Committee	Nature of Directorship
Mr. Sunil Agrawal	Chairman	Independent Director
Mr. Milind Mahajan	Member	Independent Director
Mr. Virendra Singh Pamecha	Member	Whole Time Director
Mr. Vijay Kumar Bansal	Member	Interdependent Director

Nomination and Remuneration Committee :

Name of the Director	Status in Committee	Nature of Directorship
Mr. Sunil Agrawal	Chairman	Independent Director
Mr. Milind Mahajan	Member	Independent
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. Sunil Agrawal	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. Sunil Agrawal	Member	Independent Director
Mrs. Ranjana Choudhary	Member	Whole Time Director