COMPOSITION OF COMMITTEES

 Audit Committee

1. Ms. Shwetha Kabra Non-Executive Independent Director Chairman
2. Mr. Ghanshyam Dass Chairman & Managing Director Member
3. Mrs. Tara Devi Veitla Non-Executive Independent Director Member

Stakeholder’s Relationship Committee

1. Mrs. Renu Kandoi Non-Executive Non- Independent Director Chairman
2. Mrs.Tara Devi Veitla Non-Executive Independent Director Member
3. Ms. Shwetha Kabra Non-Executive Independent Director Member


Nomination and Remuneration Committee

1. Ms. Shwetha Kabra Non-Executive Independent Director Chairman
2. Mrs. Renu Kandoi Non-Executive Non- Independent Director Member
3. Mrs.Tara Devi Veitla Non-Executive Independent Director Member