COMMITTEES

COMPOSITION OF COMMITTEES OF BOARD

Audit Committee :
NAME OF THE DIRECTOR	STATUS IN COMMITTEE	NATURE OF DIRECTORSHIP
Mr. Hatim Badshah	Chairman	Non-Executive & Independent Director
Mr. Yash Khemchandani	Member	Non-Executive & Independent Director
Mrs. Priyanka Sengar	Member	Non-Executive & Independent Director
Mr. Amit Agarwal	Member	Non Executive Director

Stakeholders’ Relationship Committee :
NAME OF THE DIRECTOR	STATUS IN COMMITTEE	NATURE OF DIRECTORSHIP
Mr. Hatim Badshah	Chairman	Non-Executive & Independent Director
Mr. Yash Khemchandani	Member	Non-Executive & Independent Director
Mrs. Priyanka Sengar	Member	Non-Executive & Independent Director
Mr. Amit Agarwal	Member	Non Executive Director

Nomination and Remuneration Committee :
NAME OF THE DIRECTOR	STATUS IN COMMITTEE	NATURE OF DIRECTORSHIP
Mr. Hatim Badshah	Chairman	Non-Executive & Independent Director
Mr. Yash Khemchandani	Member	Non-Executive & Independent Director
Mrs. Priyanka Sengar	Member	Non-Executive & Independent Director
Mr. Amit Agarwal	Member	Non Executive Director

Corporate Social Responsibility Committee :
NAME OF THE DIRECTOR	STATUS IN COMMITTEE	NATURE OF DIRECTORSHIP
Mr. Binod Kumar Agarwal	Chairman	Managing Director
Mr. Amit Agarwal	Member	Non-Executive Director
Mr. Hatim Badshah	Member	Non-Executive & Independent Director