Composition of Committees of Board of Directors

Audit Committee:

Mr. Surender Kumar Sood (Independent Director) – Chairman
Mr. Shantilal Sukalal Chaudhari (Wholetime Director) – Member
Mr. Nem Chand Jain (Independent Director) – Member

Nomination And Remuneration Committee:

Mr. Nem Chand Jain (Independent Director) – Chairman
Ms. Samridhi Seth (Independent Director) – Member
Mr. Surender Kumar Sood (Independent Director) – Member

Shareholders Relationship Committee:

Surender Kumar Sood (Independent Director) – Chairman
Nem Chand Jain (Additional Independent Director) – Member
Shantilal Sukalal Chaudhari (Wholetime Director) – Member