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AUDIT COMMITTEE

Name of Committee Member Designation in Committee Category
Mr. Ajai Nigam Chairman Non-Executive Independent Director
Mr. Dilip Patel Member Non-Executive Independent Director
Mr. Amrendra Verma Member Non-Executive Independent Director
Mrs. Madhu Vij Member Non-Executive Independent Director
Mr. Manish Nuwal Member Managing Director & CEO
Mrs. Khushboo Pasari Member Company Secretary

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of Committee Member Designation in Committee Category
Mr. Amrendra Prasad Verma Chairman Non-Executive Independent Director
Mr. Manish Nuwal Member Managing Director & CEO
Mr. Anil Kumar Jain Member Executive Director
Mrs. Khushboo Pasari Member Company Secretary

NOMINATION AND REMUNERATION COMMITTEE

Name of Committee Member Designation in Committee Category
Mr. Anant Sagar Awasthi Chairman Non-Executive Independent Director
Mr. Ajai Nigam Member Non-Executive Independent Director
Mr. Dilip Patel Member Non-Executive Independent Director
Mrs. Khushboo Pasari Member Company Secretary

CORPORATE SOCIAL RELATIONSHIP COMMITTEE

Name of Committee Member Designation in Committee Category
Mr. Satyanarayan Nuwal Chairman Chairman-Executive Director
Mr. Manish Nuwal Member Managing Director & CEO
Mr. Ajai Nigam Member Non-Executive Independent Director
Mrs. Khushboo Pasari Member Company Secretary