Composition of Various Committees Board of Directors

The major committees of Board of Directors of the Company and its composition are as under-
Audit Committee

a) Mr. Deepak Kumar Agarwalla   Chairman
b) Mrs. Sonam Agarwal                 Member
c) Mr. Rama Shankar Gupta          Member
d) Mrs. Shilpi Modi                         Member

Stakeholders Relationship Committee

a) Mr. Sanjay Kaloya                         Chairman
b) Mr. Rama Shankar Gupta              Member
c) Mrs. Sonam Agarwal                     Member

Nomination and Remuneration Committee

a) Mrs. Sonam Agarwal                     Chairman
b) Mr. Sanjay Kaloya                         Member
c) Mrs. Shilpi Modi                             Member

The other committee of Board of Directors are Management and Finance Committee and Corporate Social Responsibility Committee.

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