COMPOSITION OF COMMITTEES OF BOARD
A. Audit Committee
NAME OF DIRECTOR STATUS IN COMMITTEE NATURE OF DIRECTORSHIP
Mohinder Rustagi Chairman Non-Executive Independent Director
Pardeep Singh Member Non-Executive Independent Director
Sandeep Jain Member Managing Director
B. Stakeholders’ Relationship Committee
NAME OF DIRECTOR STATUS IN COMMITTEE NATURE OF DIRECTORSHIP
Mohinder Rustagi Chairman Non-Executive Independent Director
Sandeep Jain Member Managing Director
Deepika Jain Member Whole-Time Director
C. Nomination and Remuneration Committee
NAME OF DIRECTOR STATUS IN COMMITTEE NATURE OF DIRECTORSHIP
Mohinder Rustagi Chairman Non-Executive Independent Director
Pardeep Singh Member Non-Executive Independent Director
Rajit Sehgal Member Non-Executive Non-Independent Director