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Composition of various Committees of Board of Directors

Audit Committee
Chairman – Independent Director Rajesh Kurmi
Independent Directors Rakesh Kumar Agarwal, Jyoti Lohia
Nomination and Remuneration Committee
Chairman – Independent Director Rajesh Kurmi
Independent Directors Jyoti Lohia
Stakeholders Relationship Committee
Chairman – Independent Director Rajesh Kurmi
Independent Directors Tanumay Laha / Jyoti Lohia
Risk Management Committee:-
Chairman – Independent Director Rajesh Kurmi
Independent Directors Tanumay Laha
Non-Independent Directors Jyoti Lohia
Fair Practice Code Committee:-
Chairman – Independent Director Rajesh Kurmi
Independent Directors Tanumay Laha
Non-Independent Directors Jyoti Lohia