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Committee Composition And Category

Audit Committee

Name of Members	Category	Designation
Mrs. Princy Anand	Independent Director	Chairperson
Mr. Parmit Kumar	Independent Director	Member
Mr. Sahib Singh Gusain	Managing Director	Member
Mr. Ashish Goyal	Independent Director	Member

Stakeholders Relationship Committee

Name of Members	Category	Designation
Mrs. Princy Anand	Independent Director	Chairperson
Mr. Sahib Singh Gusain	Managing Director	Member
Mr. Parmit Kumar	Independent Director	Member

Nomination & Remuneration Committee

Name of Members	Category	Designation
Mrs. Princy Anand	Independent Director	Chairperson
Mr. Parmit Kumar	Independent Director	Member
Mr. Ashish Goyal	Independent Director	Member

Corporate Social Responsibility (CSR) Committee

Name of Members	Category	Designation
Mr. Sahib Singh Gusain	Managing Director	Chairman
Mr. Pramod Kumar Jain	Director	Member
Mrs. Princy Anand	Independent Director	Member

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