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Composition of various Committees of Board of Directors

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