Committes

Audit Committee
Name of the Director Nature of Directorship Designation in Committee
Mr. Praveen Jain Executive Director Chairman
Mr. Shatrughan Sahu Non Executive & Independent Director Member
Mrs. Reena Gupta Non Executive & Independent Director Member
Nomination and Remuneration Committee
Name of the Director Nature of Directorship Designation in Committee
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
Shareholder's Relationship Committee
Name of the Director Nature of Directorship Designation in Committee
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