Composition of various committees of board of directors

COMPOSTION OF BOARD/COMMITTEE NAME OF DIRECTORS
BOARD MEETING ·         KAMAL SHARMA

·         SHYAM KUMAR RATHI

·         MUKESH MANDWAL

·         PRANATI MAJUMDER

AUDIT COMMITTEE ·         KAMAL SHARMA

·         MUKESH MANDWAL

·         PRANATI MAJUMDER

NOMINATION AND REMUNERATION COMMITTEE ·         KAMAL SHARMA

·         MUKESH MANDWAL

·         PRANATI MAJUMDER

SHARE TRANSFER COMMITTEE ·         KAMAL SHARMA

·         SHYAM KUMAR RATHI

·         MUKESH MANDWAL

·         PRANATI MAJUMDER