S.No.

Name of Committee

Name of Members

Designation

Status/ Position

1

AUDIT COMMITTEE

Naresh Kumar Bhutani

Chairman

Independent Director

Jitender Kumar Sharma

Member

Independent Director

Sudesh Gupta

Member

Executive Director

2

STAKEHOLDERS RELATIONSHIP COMMITEEE

Naresh Kumar Bhutani

Chairman

Independent Director

Jitender Kumar Sharma

Member

Independent Director

Sudesh Gupta

Member

Executive Director

3

NOMINATION AND REMUNERATION COMMITTEE

Naresh Kumar Bhutani

Chairman

Independent Director

Jitender Kumar Sharma

Member

Independent Director

Simmi Jain

Member

Independent director

4

RISK MANAGEMENT COMMITTEE

Naresh Kumar Bhutani

Chairman

Independent Director

Jitender Kumar Sharma

Member

Independent Director

Sudesh Gupta

Member

Executive Director