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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