Composition of Committees

AUDIT COMMITTEE:
Mr. Yash Surjan – Non-Executive – Independent Director (Chairman)
Mrs. Sushma Yadav – Non-Executive – Independent Director (Member)
Mr. Munnalal Jain- Managing Director (Member)

NOMINATION AND REMUNERATION COMMITTEE
Mr. Yash Surjan- Non-Executive – Independent Director (Chairman)
Mrs. Sushma Yadav- Non-Executive – Independent Director (Member)
Ms. Kavita Jain- Non-Executive – Independent Director (Member)

STAKEHOLDERS RELATIONSHIP COMMITTEE
Mr. Yash Surjan- Non-Executive – Independent Director (Chairman)
Mrs. Sushma Yadav- Non-Executive – Independent Director (Member)
Ms. Kavita Jain- Non-Executive – Independent Director (Member)