Committees of the Board

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

Audit Committee of the Board-

Name

Position held

Category

Mrs. Priyanka Tiwari

Chairman

Non-Executive Independent Director

Mr. Navneet Jagatramka

Member

Non-Executive Independent Director

Mr. Kapil Deo Pandey

Member

Non-Executive Independent Director

Mr. Saket Agrawal

Member

Executive Director

Corporate Social Responsibility-

Name

Position Held

Category

Mr. Manish Agrawal

Chairman

Non- Executive Director

Mr. Saket Agrawal

Member

Executive Director

Mr. Kapil Deo Pandey

Member

Non-Executive Independent Director

Nomination and Remuneration Committee-

Name

Position held

Category

Mr. Kapil Deo Pandey

Chairman

Non-Executive Independent Director

Mr. Navneet Jagatramka

Member

Non-Executive Independent Director

Mr. Manish Agrawal

Member

Non- Executive Director

Stakeholders’ Relationship Committee-

Name

Position held

Category

Mr. Kapil Deo Pandey

Chairman

Non-Executive Independent Director

Mr. Saket Agrawal

Member

Executive Director

Mr. Manish Agrawal

Member

Non- Executive Director