Details/Composition of Board Committees

The Audit Committee comprises of the following Directors

The Audit Committee

Name of the Director Category Status

Mr. Sajal Jain

Non Executive & Independent Director

Chairman

Mr. Buvnesh Kumar Sharma

Non Executive & Independent Director

Member

Mr. Raghu Nandan Arora

Director

Member

Stakeholder’s Relationship Committee

Name of the Director Category Status

Mr. Buvnesh Kumar Sharma

Non Executive & Independent Director

Chairman

Mr. Sajal Jain

Non Executive & Independent Director

Member

Mr. Ravi Jain

Director

Member

Nomination and Remuneration Committee

Name of the Director Category Status

Mr. Sajal Jain

Non Executive & Independent Director

Chairman

Mr. Buvnesh Kumar Sharma

Non Executive & Independent Director

Member

Mr. Raghu Nandan Arora

Mr. Raghu Nandan Arora

Member