Audit Committee

• 1. Mrs. Tara Devi Veitla : Non - Executive Independent Director - (Chair Person)
• 2. Mrs. Shweta Kabra : Non - Executive Independent Director - (Member)
• 3. Mr. Ghanshyam Dass : Chairman & Managing Director - (Member)

Stakeholder's Relationship Committee

• 1. Ms. Shwetha Kabra : Non - Executive Independent Director - (Chair Person)
• 2. Mr. Ghanshyam Dass : Chairman & Managing Director - (Member)
• 3. Mr. Bhagwan Dass Bhankhor : Non - Executive Independent Director - (Member)

Nomination and Remuneration Committee

• 1. Mrs. Tara Devi Veitla : Non - Executive Independent Director - (Chair Person)
• 2. Mrs. Shweta Kabra : Non - Executive Independent Director - (Member)
• 3. Mr. Bhagwan Dass Bhankhor : Non - Executive Independent Director - (Member)

Corporate Social Responsibility Committee

• 1. Mr. Ghanshyam Dass : Chairman & Managing Director - (Chair Person)
• 2. Mr. Ashish Kandoi : Whole Time Director & CFO - (Member)
• 3. Mr. Bhagwan Dass Bhankhor : Non - Executive Independent Director - (Member)