Audit, Nomination & Grievance Committee

Audit Committee

Name of Director Status
Sh. Jawahar Lal Chairman (Non Executive Independent Director)
Sh. Joginder Kumar Member (Non Executive Independent Director)
Sh. Ashok Kamboj Member (Non Executive Independent Director)
Smt. Prakriti Chandra Member (Non Executive Women Director)

Nomination and Remunration Committee

Name of Director Status
Sh. Ashok Kamboj Chairman (Non Executive Independent Director)
Sh. Joginder Kumar Member (Non Executive Independent Director
Smt. Prakriti Chandra Member (Non Executive Women Director)

Shareholder’s/ Investor’s Grievance Committee

Name of Director Status
Sh. Joginder Kumar Member (Non Executive Independent Director)
Sh. Ashok Kamboj Member (Non Executive Independent Director)
Smt. Prakriti Chandra Member (Non Executive Women Director)