Audit Committee Composition

Mr. Sandeep Agarwal

Managing Director

Member

Mr. Rahul Mittal

Independent Director

Chairman

Mr. Satyanarayan Parashar

Independent Director

Member

Nomination and Remuneration Committee Compostion

Mr. Rahul Mittal

Independent Director

Chairman

Mr. Satyanarayan Parashar

Independent Director

Member

Mrs. Rakhi Agarwal

Whole Time Director

Member

Stakeholders Relationship Committee Composition

Mr. Sandeep Agarwal

Managing Director

Member

Mr. Rahul Mittal

Independent Director

Chairman

Mr. Satyanarayan Parashar

Independent Director

Member