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Composition of Committee

Audit Committee

Name of the Directors Status in Committee Nature of Directorship
Pratapkumar Dilip Kumar Sinha Chairman Non-Executive Independent Director
Virendra R Rastogi Member Non-Executive Independent Director
Niraj Nandkishor Narsaria Member Chairman and Managing Director

Stakeholders Relationship Committee

Name of the Directors Status in Committee Nature of Directorship
Namita Niraj Narsaria Chairman Non-Executive Director
Niraj Nandkishor Narsaria Member Chairman and Managing Director
Virendra Rastogi Member Non-Executive Independent Director
Pratapkumar Dilipkumar Sinha Member Non-Executive Independent Director

Nomination and Remuneration Committee

Name of the Directors Status in Committee Nature of Directorship
Virendra R Rastogi Chairman Non-Executive Independent Director
Pratapkumar DilipKumar Sinha Member Non-Executive Independent Director
Namita N Narsaria Member Non-Executive Director

Composition of CSR Committee

Name Position in the Committee Nature of Directorship
Pratapkumar Dilipkumar Sinha Chairman Independent & Non-Executive Director
Niraj Nandkishor Narsaria Member Executive & Chairman Cum Managing Director.
Virendra Rastogi Member Independent & Non-Executive Director