.

A. AUDIT COMMITTEE:

S.NO NAME OF DIRECTOR STATUS NATURE OF DIRECTORSHIP
1 Mr. Sanjay Kapoor Chairman Independent Director
2 Mrs. Archana Agarwal Member Independent Director
3 Mr. Apoorv Agarwal Member Executive & Non Independent Director

B.  NOMINATION AND REMUNERATION COMMITTEE OF DIRECTORS:

S.NO NAME OF DIRECTOR STATUS NATURE OF DIRECTORSHIP
1 Mrs. Archana Agarwal Chairman Independent Director
2 Mr. Sanjay Kapoor Member Independent Director
3 Mr. Gurjit Singh Bains Member Executive & Non Independent Director

C. STAKEHOLDERS RELATIONSHIP COMMITTEE OF THE BOARD:

S.NO NAME OF DIRECTOR STATUS NATURE OF DIRECTORSHIP
1 Mrs. Archana Agarwal Chairman Independent Director
2 Mr. Sanjay Kapoor Member Independent Director
3 Mr. Gurjit Singh Bains Member Executive & Non Independent Director

D.  CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

S.NO NAME OF DIRECTOR STATUS NATURE OF DIRECTORSHIP
1 Mr. Sanjay Agarwal Chairman Non Executive& Non Independent Director
2 Mr. Apoorv Agarwal Member Executive& Non Independent Director
3 Mrs. Archana Agarwal Member Independent Director