Investor Relation

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
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