Composition of Committees of Board of Directors

Audit Committee:
  1. Surender Kumar Sood (Independent Director)              – Chairman
  2. Shantilal Sukalal Chaudhari (Wholetime Director)         – Member
  3. Nem Chand Jain  (Independent Director)                       – Member
 Nomination And Remuneration Committee:
  1. Samridhi Seth(Independent Director)                              –  Chairman
  2. Nem Chand Jain (Additional Independent Director)       –  Member
  3. Surender Kumar Sood (Independent Director)               –   Member
Shareholders Relationship  Committee:
  1. Surender Kumar Sood (Independent Director)             –   Chairman
  2. Nem Chand Jain (Additional Independent Director)     –   Member
  3. Shantilal Sukalal Chaudhari (Wholetime Director)        –   Member