Committees of Board of Directors

(a)††††Audit committee

Mr Sanjay Sethi†††††††††††††††††††††††Non-Executive &Independent Director

Mr N.L.Pancharia††††††††††††††††††††Non-Executive &Independent Director

Mr.Raakesh B.Kulwal †††††††††††† Executive& Non- Independent Director

(b)†††††Nomination and Remuneration Committee

Mr Sanjay Sethi†††††††††††††††††††††††Non-Executive &Independent Director

Mr N.L.Pancharia†††††††††††††††††††Non-Executive &Independent Director

Jinko† Devi Koolwal†††††††††††††††††Non-Executive Director

(c)††††Stakeholder committee

Mr N.L.Pancharia†††††††††††††††††††††Non-Executive &Independent Director

Mr Sanjay Sethi†††† ††††††††††††††††††Non-Executive &Independent Director

Mr. Raakesh B kulwal†††††††††††††† Executive& Non- Independent Director



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