COMMITTEE OF BOARD OF DIRECTORS

CONSTITUTION OF AUDIT COMMITTEE OF THE COMPANY

Name of member

Category

Status

Mr. Ramesh Menon

Independent Director

Chairman

Mr. Sandeep Parwal

Executive Director

Member

Mr. Amit Kumar Jhakotia

Independent Director

Member

Mr. Kamal Shankarlal Binani

Independent Director

Member


CONSTITUTION OF STAKEHOLDER RELATIONSHIP COMMITTEE OF THE COMPANY

Name of member

Category

Status

Mr. Ramesh Menon

Independent Director

Chairman

Mr. Sandeep Parwal

Executive Director

Member

Mr. Amit Kumar Jakhotia

Independent Director

Member


CONSTITUTION OF NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY

Name of member

Category

Status

Mr. Ramesh Menon

Independent Director

Chairman

Ms. Honey Parwal

Non Executive Director

Member

Mr. Amit Kumar Jakhotia

Independent Director

Member