Composition of Various Committees of Board of Directors

1. Audit Committee: -

Sr. No.	Name	Position
1	Shri Sunil Kumar Valecha	Chairperson
2	Smt. Pratibha Lunawat	Member
3	Shri Mahendra Singh Chawla	Member

2. Nomination and Remuneration Committee: -

Sr. No.	Name	Position
1	Shri Sanket Baheti	Chairperson
2	Smt. Jyoti Jain	Member
3	Shri Sunil Kumar Valecha	Member

3. Stakeholder Relationship Committee: -

Sr. No.	Name	Position
1	Shri Sunil Kumar Valecha	Chairperson
2	Smt. Jyoti Jain	Member
3	Shri Mahendra Singh Chawla	Member

4. Corporate Social Responsibility Committee: -

Sr. No.	Name	Position
1	Shri Pravin Shah	Chairperson
2	Shri Sunil Kumar Valecha	Member
3	Smt. Pratibha Lunawat	Member