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Details/Composition of Board Committees:

1. Audit Committee

The Audit Committee comprises of the following Members:

Name of the Director

Category

Status

Mr. Praveen Jain

Executive Director

Chairman

Mr. Shatrughan Sahu

Non Executive & Independent Director

Member

Mrs. Reena Gupta

Non Executive & Independent Director

Member

2. Nomination and Remuneration Committee

The Nomination and Remuneration Committee comprises of the following Members:

Name of the Director

Category

Status

Mr. Shatrughan Sahu

Non Executive & Independent Director

Chairman

Mrs. Reena Gupta

Non Executive & Independent Director

Member

Mr. Nipun Praveen Jain

Non Executive & Non Independent Director

Member

3. Shareholders' Relationship Committee

The Shareholders' Relationship Committee comprises of the following Members:

Name of the Director

Category

Status

Mr. Shatrughan Sahu

Non Executive & Independent Director

Chairman

Mr. Nipun Praveen Jain

Non Executive & Non Independent Director

Member

Mrs. Reena Gupta

Non Executive & Independent Director

Member

 

 

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