Composition of Committee of Board of Directors

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Composition of Committee of Board of Directors

Audit Committee

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No.		 Name of the Director Designation in the Committee Nature of Directorship
1 Swati Singhania Chairperson Independent Director
2 Rashmi Bihani Member Independent Director
3 Pankaj Kuamr Mohta Member Independent Director
4 Raj Kumar Agarwal Member Whole-Time Director

Nomination and Remuneration Committee

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No.		 Name of the Director Designation in the Committee Nature of Directorship
1 Swati Singhania Chairperson Independent Director
2 Rashmi Bihani Member Independent Director
3 Pankaj Kumar Mohta Member Independent Director

Stakeholder’s Relationship Committee

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No.		 Name of the Director Designation in the Committee Nature of Directorship
1 Swati Singhania Chairperson Independent Director
2 Rashmi Bihani Member Independent Director
3 Pankaj Kumar Mohta Member Independent Director

Corporate Social Responsibility Committee

Sl.
No.		 Name of the Director Designation in the Committee Nature of Directorship
1 Sriyans Lunia Chairperson Independent Director
2 Swati Singhania Member Independent Director
3 Radhe Shyam Daga Member Whole-time Director