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Composition of Committees

1. Constitution of Audit Committee

Name of the Director Status
Mr. S. B. L Jain Independent Non-Executive (Chairman)
Mr. Dinesh Jain Managing Director
Mr. Shiv Dayal Verma Independent Non- Executive
   

2. Constitution of Nomination and Remuneration Committee

Name of the Director Status
Mr. S. B. L Jain Independent Non-Executive (Chairman)
Ms. Preeti Goel Independent Non-Executive (Woman Director).
Mr. Shiv Dayal Verma Independent Non- Executive
   

3. Constitution of Stakeholders Relationship Committee

Name of the Director Status
Mr. S. B. L Jain Independent Non-Executive (Chairman)
Mr. Dinesh Jain Managing Director
Mr. Shiv Dayal Verma Independent Non- Executive