COMPOSITION OF VARIOUS COMMITTEES


AUDIT COMMITTEE
1. Mr. Ramesh Kumar Gupta – Chairman
2. Mr. Hitesh Gupta – Member
3. Ms. Madhu Sharma - Member

NOMINATION AND REMUNERATION COMMITTEE
1. Mr. Hitesh Gupta – Chairman
2. Ms. Vijay Aggarwal - Member
3. Ms. Madhu Sharma - Member

STAKEHOLDER’S RELATIONSHIP COMMITTEE
1. 1. Mr. Vijay Aggarwal– Chairman
2. Mr. Hitesh Gupta – Member

RISK MANAGEMENT COMMITTEE
1. Mr. Ramesh Kumar Gupta – Chairman
2. Mr. Hitesh Gupta – Member
3. Mr. Vijay Aggarwal - Member