Composition of Committees of Board of Directors

Audit Committee:

(To be Updated)                             Chairman

Manushree Agarwal                     Member

Alok Kumar Gupta                        Member
 

Finance And Investment Committee:

(To be updated)                          Chairman

Manushree Agarwal                   Member

Alok Kumar Gupta                      Member

Nomination And Remuneration Committee:                                                          (To be updated)                            Chairman

Manushree Agarwal                    Member

Alok Kumar Gupta                        Member

Shareholders Grievance Committee:

Alok Kumar Gupta                        Chairman

Shankar Lal Agarwal                    Member

Puneet Sethi                                    Member