Committees

Audit Committee
# Name of Director Status in Committee Nature of Directorship
1 Ramnaresh Ramkalyan Kabra Chairman Non-Executive Independent Director
2 Mukesh Agrawal Member Non-Executive Independent Director
3 Punam Pushp Kumar Dhoot Member Non-Executive Women Independent Director
4 Palash Maheshwari Member Director
Stakeholder`s Relationship Committee
# Name of Director Status in Committee Nature of Directorship
1 Ramnaresh Ramkalyan Kabra Chairman Non-Executive Independent Director
2 Mukesh Agrawal Member Non-Executive Independent Director
3 Palash Maheshwari Member Director
Nomination and Remuneration Committee
# Name of Director Status in Committee Nature of Directorship
1 Ramnaresh Ramkalyan Kabra Chairman Non-Executive Independent Director
2 Punam Pushp Kumar Dhoot Member Non-Executive Women Independent Director
3 Shubham Maheshwari Member Non - Executive Director
Corporate Social Responsibility Committee
# Name of Director Status in Committee Nature of Directorship
1 Ramnaresh Ramkalyan Kabra Chairman Non-Executive Independent Director
2 Punam Pushp Kumar Dhoot Member Non-Executive Women Independent Director
3 Palash Maheshwari Member Director

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