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Composition ofCommittee

COMPOSITION OF AUDIT COMMITTEE

Name Of The Director's Composition
Mr. Dinesh Kumar Aggarwal Chairman (Non Executive Independent Director)
Mr. Vikash Kumar Khedia Member (Non Executive Independent Director)
Smt. Prerna Singhal Member (Non Executive Independent Director)

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

Name Of The Director's Composition
Mr. Dinesh Kumar Aggarwal Chairman (Non Executive Independent Director)
Mr. Vikash Kumar Khedia Member (Non Executive Independent Director)
Smt. Prerna Singhal Member (Non Executive Independent Director)

COMPOSITION OF STAKEHOLDER’S RELATIONSHIP COMMITTEE

Name Of The Director's Composition
Mr. Dinesh Kumar Aggarwal Chairman (Non Executive Independent Director)
Mr. Vikash Kumar Khedia Member (Non Executive Independent Director)
Smt. Prerna Singhal Member (Non Executive Independent Director)