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Details/Composition of Board Committees

The Audit Committee comprises of the following Directors

The Audit Committee

Name of the Director Category Status

Mrs. Shruti Das

Independent Director

Chairman

Mr. Rameshwar Dayal Sharma

Independent Director

Member

Mr. Raghu Nandan Arora

Director

Member

Stakeholder’s Relationship Committee

Name of the Director Category Status

Mr. Rameshwar Dayal Sharma

Independent Director

Chairman

Mrs. Shruti Das

Independent Director

Member

Mr. Ravi Jain

Managing Director

Member

Nomination and Remuneration Committee

Name of the Director Category Status

Mrs. Shruti Das

Independent Director

Chairman

Mr. Rameshwar Dayal Sharma

Independent Director

Member

Mr. Raghu Nandan Arora

Director

Member